General Announcement
 
Announcement of Cessation as Chief Operating Officer
28 February 2012
Announcement is submitted by Tan San-Ju
Designation Company Secretary
Date & Time of Broadcast 28-Feb-2012 23:40:37
Announcement No. 00301
Name of person Koichi URANO
Age 55
Is Effective Date of Cessation known? Yes
If yes, please provide the date 31-03-2012
Detailed Reason(s) for cessation Promotion to Chairman of the Board and Chief Executive Officer
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 01-04-2008
Job Title (e.g. Lead ID, AC Chairman, AC Member etc.) Chief Operating Officer
Role and responsibilities Responsible for overseeing the overall operations of the Group.
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 * One director retired at the Annual General Meeting and one director resigned in December 2011.
Interest in the listed issuer and its subsidiaries 710,000 ordinary shares and 1,952,000 shares option
Familial relationship with any director and/or substantial shareholder of the listed issuer or of any of its principal subsidiaries * Nil

Other Directorship
Past (for the last 5 years) Nil
Present Tomoike Industrial Co., Limited
Tomoike Industrial (H.K.) Limited