| Resignation Details | |
| Name Of Person | HEIN KE LONG |
| Age | 52 |
| Is Effective Date Of Cessation Known? | Yes |
| Effective Date Of Cessation | 30/06/2008 |
| Detailed Reason(s) for Cessation | To pursue personal interest |
| 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 | 23/03/2005 |
| Job Title | Executive Director, Vice Chairman, AC Member |
| Role and Responsibilities | Executive role involved in day-to-day operations of the Company. |
| 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 |
| Shareholding in the listed issuer and its subsidiaries | Direct interest - 366,000 shares Deemed interest - 2,792,000 shares |
| Family relationship with any director and/or substantial shareholder of the listed issuer or of any of its principal subsidiaries | None |
| Other Directorship | |
| Past Directorship (for the last five years) | 1) Innovalues Precision Limited 2) Innovalues Precision (Kluang) Sdn Bhd 3) Innovalues Technologies Sdn Bhd 4) Emulex Pte Ltd 5) HLN Promax Pte Ltd |
| Present Directorship | 1) Hein Investments Pte Ltd 2) Jovan Tech Pte Ltd 3) Hein Industries Pte Ltd 4) Heinart Gallery Pte Ltd 5) Precision Network Pte Ltd 6) LAC Electronics Asia Pte Ltd 7) HLN Micron Pte Ltd 8) HLN Metal Centre Pte Ltd 9) HLN Metal (Shenzhen) Co Ltd 10) HLN Metal (Suzhou) Co Ltd 11) HLN Technologies Sdn Bhd |