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Announcement

Report Of Persons Occupying Managerial Positions Who Are Related To A Director; CEO Or Substantial Shareholder

For the Financial Year Ended 31/12/2008
Name Age Family relationship with any director, CEO and/or substantial shareholder Current position and duties, and the year the position was first held Details of changes in duties and position held, if any, during the year
Tan Ee Hoon 48 1. Sister of Tan Yee Chin (Chairman & CEO/Substantial Shareholder of the Company)
2. Sister of Tan Yee Ho (Executive Director/Substantial Shareholder of the Company)
3. Sister of Tan Yee Leong (Executive Director/Substantial Shareholder of the Company)
Operations and Administration Manager / since 1984 Nil
Tan Ee Tin 46 1. Sister of Tan Yee Chin (Chairman & CEO/Substantial Shareholder of the Company)
2. Sister of Tan Yee Ho (Executive Director/Substantial Shareholder of the Company)
3. Sister of Tan Yee Leong (Executive Director/Substantial Shareholder of the Company)
Purchasing Manager / since 2002 Nil
Footnotes The initial public offering of the Company’s shares is sponsored by Phillip Securities Pte Ltd.