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28 Jalan Buroh
Singapore 619484
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Announcement Of Cessation As Executive Director

BackJan 04, 2010
Resignation Details
Name Of Person LEE LENG LOKE
Age 53
Is Effective Date Of Cessation Known? Yes
Effective Date Of Cessation 04/01/2010
Detailed Reason(s) for Cessation MR LEE IS LEAVING THE COMPANY TO PURSUE OTHER PERSONAL 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 01/02/2002
Job Title EXECUTIVE DIRECTOR
Role and Responsibilities AS AN EXECUTIVE DIRECTOR OF THE COMPANY, MR LEE DUTIES INCLUDE MANAGING THE DAY-TO-DAY OPERATIONS OF ORIENTAL METALS PTE LTD, ONE THE COMPANY'S SUBSIDIARIES IN THE MANUFACTURING ARM.
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 4
Shareholding in the listed issuer and its subsidiaries MR LEE HOLDS 6,802,317 SHARES AND 74,643 WARRANTS IN THE NAME OF HG METAL MANUFACTURING LIMITED
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) GREAT METAL PTE LTD
HG INDUSTRIAL PARKS PTE LTD
HG FENG CHENG INVESTMENTS PTE LTD

MR LEE IS ALSO RESIGNING AS A DIRECTOR FROM THE FOLLOWING COMPANIES FOLLOWING THIS RESIGNATION:
ORIENTAL METALS PTE LTD
HG METAL INVESTMENTS PTE LTD
HG METAL PTE LTD
HG METAL MANUFACTURING SDN BHD
GALAXIA PTE LTD
NIHO (SINGAPORE) PTE LTD
NUSAJAYA STEEL SDN NHD
Present Directorship ISOMET (S) PTE LTD