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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 31/12/2009
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 49 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 47 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 This announcement has been prepared by the Company and its contents have been reviewed by the Company’s Sponsor, Collins Stewart Pte. Limited for compliance with the relevant rules of the Singapore Exchange Securities Trading Limited (“SGX-ST”). This announcement has not been examined or approved by the SGX-ST and the SGX-ST assumes no responsibility for the contents of this announcement, 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 Alex Tan, CEO, Collins Stewart Pte. Limited at 77 Robinson Road #21-02 Singapore 068896, telephone (65) 6854 6160