Result of Extraordinary General Meeting

25 January 2007

The Directors wish to announce that at the Extraordinary General Meeting of the Company held on 25 January 2007, all resolutions relating to matters set out in the Notice of Meeting dated 10 January 2007 were duly passed.

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

Minutes of EGM (pdf file)

Submitted by Anthony Cheong Fook Seng, Company Secretary on 25 January 2007 to the SGX.