| Resignation Details | |
| Name Of Person | WA KOK LIANG |
| Age | 42 |
| Is Effective Date Of Cessation Known? | Yes |
| Effective Date Of Cessation | 12/04/2013 |
| Detailed Reason(s) for Cessation | Mr Wa Kok Liang has breached his Service Agreement with the Company. Please refer to the announcement on the Termination of Group Chief Operating Officer dated 15 April 2013. |
| Is there any difference of opinion on material matters between the person and the Board of directors? | Yes |
| If yes, please elaborate | Please refer to the announcement on the Termination of Group Chief Operating Officer dated 15 April 2013. |
| Is there any matter in relation to the cessation that needs to be brought to the attention of the shareholders of the listed issuer? | Yes |
| If yes, please elaborate | Please refer to the announcement on the Termination of Group Chief Operating Officer dated 15 April 2013. |
| Any other relevant information to be provided to shareholders of the listed issuer? | Yes |
| If yes, please elaborate | Please refer to the announcement on the Termination of Group Chief Operating Officer dated 15 April 2013. |
| Date of Appointment to current position | 04/08/2009 |
| Job Title | Group Chief Operating Officer |
| Role and Responsibilities | Mr Wa Kok Liang's primarily responsibilities is to take charge of the business, operations and performance of the Elastomeric Business Unit. |
| 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 | 1 |
| Shareholding in the listed issuer and its subsidiaries | 300,720 Ordinary Shares (Direct Interest) 4,475,000 Ordinary Shares (Deemed Interest) |
| 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) | 1) HLN Technologies Limited 2) Pri-V International Pte. Ltd. 3) Soon Lian Corporation Pte. Ltd. (Formerly known as HLN Metal Centre Pte. Ltd.) 4) Process Innovation Technology Pte Ltd |
| Present Directorship | 1) HLN Rubber Products Pte. Ltd. 2) HLN Micron Pte. Ltd. |