Resignation Details
Name Of Person Ravinder Singh Grewal s/o Sarbjit Singh ("Mr. Singh")
Age 44
Is Effective Date Of Cessation Known? Yes
Effective Date Of Cessation 12/11/2013
Detailed Reason(s) for Cessation With the resignation of Mr. William Edward Alastair Morrison ("Mr. Morrison") as a Director of the Company, Mr. Singh therefore ceased to be an Alternate Director to Mr. Morrison.
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 01/04/2010
Job Title Alternate Director to Mr. Morrison
Role and Responsibilities A non-executive director who acts as an Alternate Director to Mr. Morrison.
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) One (1)
Number of Cessations of Appointments specified in Listing Rule 704(7) over the past 12 months Four (4)
Shareholding in the listed issuer and its subsidiaries 53,300 direct interest in the Company
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) Shangri-La Hotels (Malaysia) Berhad
Straits Metals Limited (Alternate Director)
Present Directorship Straits Resources Limited (Alternate Director)
Thai Union Frozen Public Co Limited
Other Notes
Footnotes The Company is in the process of appointing a non-executive director to the audit committee.

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