Announcements & News Releases

List Of Person Occupying Managerial Position Who Is Related To A Director Or Substantial Shareholder

Feb 13, 2004

Pursuant to Clause 902(3)(c) of the Listing Manual, we confirm that the person occupying managerial position who is related to a director or substantial shareholder of the Company is as follows:

Name Age Family Relationship with any director 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
Christopher Murugasu 44 Brother of Deirdre Murugasu Senior Vice President, Corporate Service None

All the other persons occupying managerial position in the group are not related to any directors or substantial shareholders of the company or its subsidiaries.

Submitted by Lim Kim Seng, Company Secretary on 13/02/2003 to the SGX