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| Resignation Details | |
| Name | Goh Yong Hock |
| Age | 53 |
| Effective Date of Resignation | 18/04/2008 |
| Detailed Reason(s) for resignation | Pursue other career interest |
| Date of Appointment to current position | 01/01/2007 |
| Job Title | General Manager |
| Role and responsibilities | Responsible for the business development of construction business; the general management of construction projects and operation |
| 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 resignation) | Three |
| Number of Resignations of persons specified in Rule 704(7) of the Listing Manual over the past 12 months | Nil |
| Other Directorship | |
| Past Directorship (for the last five years) | City State Engineers & Contractors Pte Ltd |
| Present Directorship | Nil |
| Shareholding in the listed issuer and its subsidiaries | 200,000 shares in KSH Holdings Limited |
| Family relationship with any director and/or substantial shareholder of the listed issuer or of any of its principal subsidiaries | Nil |
| Other Notes | |
| Footnotes | THE INITIAL PUBLIC OFFERING OF THE COMPANY'S SHARES WAS SPONSORED BY WESTCOMB CAPITAL PTE LTD |