| Resignation Details | |
| Name Of Person | Dali Kumar @ Dali Bin Sardar |
| Age | 53 |
| Is Effective Date Of Cessation Known? | Yes |
| Effective Date Of Cessation | 25/04/2012 |
| Detailed Reason(s) for Cessation | Pursuing other interests. |
| 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 | 22/10/2007 |
| Job Title | Independent Director, member of the Audit Committee and the Chairman of Nominating and Remuneration Committees |
| Role and Responsibilities | Non-Executive |
| 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 | 0 |
| Shareholding in the listed issuer and its subsidiaries | None |
| 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) | 1st Software Corporation Ltd Cambridge Hostel Management Pte Ltd Carlisle Hostel Management Pte Ltd Global Residence Pte Ltd Katong Hostel Pte Ltd Mondragon (M) Sdn Bhd Pearl Hill Hostel Pte Ltd Queensway Student Hostel Pte Ltd Winsta Holding Pte Ltd X-Citi Sdn Bhd |
| Present Directorship | Chuan Huat Resources Berhad DTA Capital Partners Sdn Bhd DTA Growth Capital Sdn Bhd DTA Ventures II Sdn Bhd DTA Ventures Management Sdn Bhd Global Cybersoft, Inc (USA) M Development Ltd Mavcap ICT Sdn Bhd MGIC Bhd |