| ANNOUNCEMENT OF CESSATION AS EXECUTIVE DIRECTOR * |
| * Asterisks denote mandatory information |
| Name of Announcer * | GIKEN SAKATA (S) LIMITED |
| Company Registration No. | 197903879W |
| Announcement submitted on behalf of | GIKEN SAKATA (S) LIMITED |
| Announcement is submitted with respect to * | GIKEN SAKATA (S) LIMITED |
| Announcement is submitted by * | NG SAY TIONG |
| Designation * | COMPANY SECRETARY |
| Date & Time of Broadcast | 29-Jan-2010 17:58:42 |
| Announcement No. | 000126 |
| >> ANNOUNCEMENT DETAILS |
| The details of the announcement start here ... |
| Name of person * | EIJU YOKOTA | |
| Age * | 49 | |
| Is Effective Date of Cessation known? * | Yes | |
| If yes, please provide the date * | 30-01-2010 | |
| Detailed Reason(s) for cessation * |
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| 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 * | 01-11-2009 | |
| Job Title (e.g. Lead ID, AC Chairman, AC Member etc.) * | VICE CHAIRMAN | |
| Role and responsibilities * |
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| 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) * | THREE | |
| Number of cessations of appointments specified in Listing Rule 704(7) over the past 12 months * | NONE |
| Shareholding * in the listed issuer and its subsidiaries * |
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| Familial relationship with any director and/or substantial shareholder of the listed issuer or of any of its principal subsidiaries * |
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| >> OTHER DIRECTORSHIPS |
| Past (for the last 5 years) * |
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| Present * |
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| Footnotes |
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| Attachments |