Result of Annual General Meeting

Directors wish to announce that at the Annual General Meeting of the Company held on 27 January 2005, all resolutions relating to matters set out in the Notice of Meeting dated 6 January 2005 were duly passed.

For your information, Minutes of the Annual General Meeting are attached.

Minutes of AGM (pdf file)

Submitted by Anthony Cheong Fook Seng, Company Secretary on 27 January 2005 to the SGX.