GIKEN SAKATA (S) LIMITED: ANNOUNCEMENT OF CESSATION AS EXECUTIVE DIRECTOR

Announcement of Cessation of VICE CHAIRMAN
* 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 Broacast	29-Jan-2010 17:58:42
Announcement No.	00126
Price Sensitivity	No

>> Announcement Details

The details of the announcement start here ...

Name *	EIJU YOKOTA
Age *	49
Is Effective Date of Cessation known? *	Yes
Effective Date of Resignation	31/01/2010
Detailed Reason(s) for cessation *	He resigned to pursue other business opportunities and personal interests.
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
Date of Appointment to current position *	01/11/2009
Job Title *	VICE CHAIRMAN
Role and responsibilities *	Marketing activities for the Group
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 resignation) *	THREE
Number of Cessations of persons specified in Rule 704(7) of the Listing Manual over the past 12 months *	NONE
Shareholding in the listed issuer and its subsidiaries *	2,715,359 SHARES IN GIKEN SAKATA (S) LTD
Family relationship with any director and/or substantial shareholder of the listed issuer or of any of its principal subsidiaries *	NONE

>> Other Directorship #
# These fields are not applicable for announcements of appointments pursuant to Rule 704(9)
Past (for the last five years) *	P.T. GIKEN PRECISION INDONEISA CHANGZHOU GIKEN PRECISION CO LTD GPM ENGINEERING (JB) SDN BHD KYOGI PRECISION (S) PTE LTD
Present *	NONE

Footnotes

The Company's Sponsor, Stamford Corporate Services Pte Ltd, is satisfied that otherwise than as disclosed in this announcement, there are no other reasons for the resignation of Mr Eiju Yokota. This announcement has been prepared by the Company and its contents have been reviewed by the Company's Sponsor, Stamford Corporate Services Pte Ltd, for compliance with the relevant rules of Singapore Exchange Securities Trading Limited ("SGX-ST"). The Company's Sponsor has not independently verified the contents of this announcement. This announcement has not been examined or approved by SGX-ST and SGX-ST assumes no responsibility for the contents of this document, including the correctness of any of the statements or opinions made or reports contained in this announcement. The contact person for the Sponsor is Mr Bernard Lui Tel: [phone] Email: [e-mail]