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Notice Of Extraordinary General Meeting

BackApr 14, 2008

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.