Proposed Listing And Quotation Of 1, 093, 690 New Ordinary Shares of SGD0.075 Each (The "Consideration Shares") In The Capital Of Kingsmen Creatives Ltd

Aug 03, 2004

The Board of Directors of Kingsmen Creatives Ltd. refers to the announcement dated 29 June 2004 in relation to, inter alia, the proposed acquisition of 10% of the entire existing issued and paid-up capital of Kingsmen Indochina Pte. Ltd. and wishes to announce that the Singapore Exchange Securities Trading Limited ("SGX-ST") has granted its in-principal approval for the listing and quotation of the Consideration Shares on the Official List of the SGX-ST. The Company will make a further announcement when the Consideration Shares are issued and allotted.

The SGX-ST's in-principal approval is not an indication of the merits of the above proposed acquisition.