| Resignation Details | |
| Name | Samuel Ang King Wee |
| Age | 41 |
| Effective Date of Resignation | 30/04/2008 |
| Detailed Reason(s) for resignation | Take up overseas appointment as CEO of TTM Industries (M) Sdn Bhd, a subsidiary of Advance SCT Limited |
| Date of Appointment to current position | 20/09/2004 |
| Job Title | Executive Director |
| Role and responsibilities | Responsible for the integrationof the recycling operations into the ASCT group. He was also responsible for acquisition activities conducted by the Group. |
| 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) | 4 |
| Number of Resignations of persons specified in Rule 704(7) of the Listing Manual over the past 12 months | 2 |
| Other Directorship | |
| Past Directorship (for the last five years) | Cadac Private Ltd |
| Present Directorship | Tsing Technologies (M) Sdn Bhd TTM Industries (M) Sdn Bhd Mr Ang will also be resigning as a Director of the following subsidiaries with effect from 30 April 2008:- GreenWorld Holdings Limited Singapore Copper Technologies Pte Ltd A-SCT Semicon Recycling Industries Pte Ltd |
| Interest in the listed issuer and its subsidiaries | Direct interest - 575,000 shares ; 172,500 warrants Deemed interest - 112,500 shares; 33,750 warrants |
| Family relationship with any director and/or substantial shareholder of the listed issuer or of any of its principal subsidiaries | Brother-in-law of the Company's Executive Director and Group Chief Executive Officer, Mr Terence Tea Yeok Kian |