| Name of person * | |
| Age * | 76 |
| Is Effective Date of Cessation known? * | Yes |
| If yes, please provide the date * | 12/12/2013 |
| Detailed Reason(s) for cessation * | Pursuant to the completion of the proposed acquisition by the Company of the entire issued and paid-up share capital of Wilton Resources Holdings Pte. Ltd. from Wijaya Lawrence and Ngiam Mia Je Patrick, which was approved by the shareholders at the extraordinary general meeting of the Company held on 21 October 2013. |
| Are there any unresolved differences in opinion on material matters between the person and the board of directors, including matters which would have a material impact on the group or its financial reporting? * | 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 * | 31/10/2008 |
| Job Title (e.g. Lead ID, AC Chairman, AC Member etc.) * | Independent Director |
| Role and responsibilities * | Dr Tan Eng Liang is the Chairman of the Audit Committee, and serves as a member of the Nominating Committee and Remuneration Committee. |
| Does the AC have a minimum of 3 members (taking into account this cessation)? * | Yes |
| Number of Independent Directors currently resident in Singapore (taking into account this cessation) * | 3 |
| Number of cessations of appointments specified in Listing Rule 704(7) or Catalist Rule 704(6) over the past 12 months * | Nil |
