Result of Annual General Meeting

26 January 2006

The Directors wish to announce that at the Annual General Meeting of the Company held on 26 January 2006, all resolutions relating to matters set out in the Notice of Meeting dated 3 January 2006 were duly passed.

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

Minutes of Annual General Meeting (pdf file)

Submitted by Anthony Cheong Fook Seng, Group Company Secretary on 26 January 2006 to the SGX.