| Resignation Details | |
| Name Of Person | Chan Thye Aun Ivan |
| Age | 37 |
| Is Effective Date Of Cessation Known? | Yes |
| Effective Date Of Cessation | 16/03/2010 |
| Detailed Reason(s) for Cessation | Heavy personal work commitments. |
| 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 | 21/11/2007 |
| Job Title | Independent Director, Nominating Committee Chairman, Member of Remuneration Committee and Audit Committee |
| Role and Responsibilities | Non-Executive |
| Does the AC have a minimum of 3 members (taking into account this resignation)? | No |
| Number of Independent Directors currently resident in Singapore (taking into account this cessation) | 1 |
| Number of Cessations of Appointments specified in Listing Rule 704(7) over the past 12 months | 3 |
| 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 |
| Other Directorship | |
| Past Directorship (for the last five years) | TW Oils And Fats (Singapore) Pte. Ltd. Pt Synergy Oils Nusantara |
| Present Directorship | UOF Group Pte. Ltd. |