| Resignation Details | |
| Name Of Person | Lim Kok Yong |
| Age | 52 |
| Is Effective Date Of Cessation Known? | Yes |
| Effective Date Of Cessation | 27/07/2009 |
| Detailed Reason(s) for Cessation | Mr Lim Kok Yong has decided to retire and not seek re-election at the Annual General Meeting of the Company held on 27 July 2009. He did not seek re-election as he wishes to focus on his personal commitments. |
| 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 | 03/08/2005 |
| Job Title | Non-Executive Director |
| Role and Responsibilities | Mr Lim Kok Yong is a nominee Director of Tat Hong Holdings Ltd. |
| 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 cessation) | 3 |
| Number of Cessations of Appointments specified in Listing Rule 704(7) over the past 12 months | 0 |
| Shareholding in the listed issuer and its subsidiaries | 5,254,397 ordinary shares |
| 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) | Hup Soon Global Corporation Limited |
| Present Directorship | 1) Fushun Yongmao Construction Machinery Co., Ltd. 2) Dyno Engineering Pte. Ltd. 3) Leadpoint Pte. Ltd. 4) Jiangsu Zhenghe Tat Hong Equipment Rental Co., Ltd. 5) Jiangsu Zhonghe Huaxing Tat Hong Equipment Rental Co., Ltd. 6) Joyfort Investment Pte. Ltd. 7) Shanghai Tat Hong Equipment Rental Co., Ltd. 8) Sun-Pacific Equipments Pte. Ltd. |
| Other Notes | |
| Footnotes | The initial public offering of the Company's shares was sponsored by CIMB-GK Securities Pte. Ltd. |