Change - Announcement Of Resignation Of Group Financial Controller

Mr Frank Ng Tse Lim ("Mr Ng") has resigned as Group Financial Controller of the Company for health reasons.

Mr Ng, who joined the Company as Finance Manager in September 2008, has been a valued member of the Stamford Tyres management team and the Board thanks him for his service and contribution to the Stamford Tyres Group.

There are no concerns with regard to financial reporting that led to Mr Ng's resignation and there is no disagreements between Mr Ng and the Board of Directors with regard to practices that may have an impact on the Company's financial reporting.

The Company is in the process of identifying a suitable replacement and will make the necessary announcement to update shareholders in due course.

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