Result of Annual General Meeting

The Directors wish to announce that at the Annual General Meeting of the Company held on 25 January 2007, all resolutions relating to matters set out in the Notice of Meeting dated 3 January 2007 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 25 January 2007 to the SGX.