Notice Of Annual General Meeting And Books Closure / Corrigendum To Annual Report

Apr 04, 2006

The Company wishes to announce a correction to Resolution 4 of the Notice of Annual General Meeting on page 86 of its Annual Report 2005 (which has been despatched to its shareholders today). The Company wishes to inform that Mr Khoo Ho Tong will, upon re-election as a Director of the Company, be considered non-independent (instead of independent) for the purpose of Rule 704(8) of the Listing Manual of the Singapore Exchange Securities Trading Limited.

A copy of the amended Notice of Annual General Meeting and Books Closure is attached hereto.