| Resignation Details | |
| Name Of Person | WA KOK LIANG |
| Age | 39 |
| Is Effective Date Of Cessation Known? | Yes |
| Effective Date Of Cessation | 12/08/2011 |
| Detailed Reason(s) for Cessation | Mr Wa Kok Liang ("Mr Wa") remains as the Group Chief Operating Officer. He wishes to focus on the operation and business development of the Group. |
| Is there any difference of opinion on material matters between the person and the Board of directors? | No |
| If yes, please elaborate | NA |
| Is there any matter in relation to the cessation that needs to be brought to the attention of the shareholders of the listed issuer? | No |
| If yes, please elaborate | NA |
| Any other relevant information to be provided to shareholders of the listed issuer? | No |
| If yes, please elaborate | NA |
| Date of Appointment to current position | 04/08/2009 |
| Job Title | Executive Director and Group Chief Operating Officer |
| Role and Responsibilities | Mr Wa is responsible for the Group's strategic sales and marketing, as well as business development function. |
| Does the AC have a minimum of 3 members (taking into account this resignation)? | Yes |
| Number of Independent Directors currently resident in Singapore (taking into account this cessation) | 2 |
| Number of Cessations of Appointments specified in Listing Rule 704(7) over the past 12 months | 2 |
| Interest in the listed issuer and its subsidiaries | HLN Technologies Limited - Holder of 17,600,720 ordinary shares and deemed interest of 2,988,000 ordinary shares held by spouse. |
| Family relationship with any director and/or substantial shareholder of the listed issuer or of any of its principal subsidiaries | Nil |
| Other Directorship | |
| Past Directorship (for the last five years) | Pri-V International Pte. Ltd. |
| Present Directorship | 1) HLN Rubber Products Pte. Ltd. 2) Process Innovation Technology Pte Ltd 3) HLN Micron Pte. Ltd. 4) HLN Metal Centre Pte. Ltd. |
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