Company Announcements

Change In Risk Committee - Miss Loy Swee Im

Change In Boardroom - Miss Loy Swee Im

Change In Principal Officer - Mr Gao Jin Liang

Change In Principal Officer - Mr Erkki Tapio Ranta

Change In Principal Officer - Mr Quek Ting Chin

Change In Principal Officer - Mr Tan Chun Siang

Change In Risk Committee - Mr Liang Kok Siang

Change In Risk Committee - Mr Wang, Zongquan

1. Proposed Renewal of the Existing Shareholders' Mandate for Recurrent Related Party Transactions of a Revenue or Trading Nature; 2. Proposed New Shareholders' Mandate for Additional Recurrent Related Party Transactions of a Revenue or Trading Nature; and 3. Proposed Renewal of Authority for Share Buy-Back. ("the Proposals")

Notice Of Book Closure