| Resignation Details | |
| Name | SEOW TECK LIM, BENJAMIN |
| Age | 48 |
| Effective Date of Resignation | 20/03/2008 |
| Detailed Reason(s) for resignation | To pursue other business interest |
| Date of Appointment to current position | 01/09/2005 |
| Job Title | General Manager (HLN Micron Pte. Ltd.) |
| Role and responsibilities | Head of Metallic 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 resignation) | 2 |
| Number of Resignations of persons specified in Rule 704(7) of the Listing Manual over the past 12 months | 0 |
| Other Directorship | |
| Past Directorship (for the last five years) | 1) HLN Technologies Sdn Bhd 2) HLN Rubber Industries Sdn Bhd 3) Alstruct Sdn Bhd 4) Multi-Trans Marketing Pte. Ltd. 5) Pioneer Die-Casting Industries Pte. Ltd. 6) Petra Investments Pte. Ltd. 7) PI Marketing Pte. Ltd. |
| Present Directorship | 1) Action Asia Events Pte. Ltd. 2) VCM Network Pte. Ltd. |
| Shareholding in the listed issuer and its subsidiaries | NIL |
| Family relationship with any director and/or substantial shareholder of the listed issuer or of any of its principal subsidiaries | NIL |