We refer to the Notice of Extraordinay General Meeting ("Notice") published in the Business Times today (14 April 2008) and wish to highlight that Note 3 of the said Notice pertaining to the lodgement of proxy forms should be read as follows: -
NOTES: -
3. All proxy forms must be lodged at the office of the Company's Share Transfer Agent in Singapore, KCK CorpServe Pte. Ltd., at 333 North Bridge Road, #08-00 KH Kea Building, Singapore 188721 not less than 48 hours before the time appointed for holding the EGM.