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Rule 704 (11) - Persons Occupying Managerial Positions Who Are Related To A Director, Chief Executive Officer, Or Substantial Shareholder Of An Issuer Or Any Of Its Principal Subsidiaries

BackJan 31, 2007

Pursuant to Rule 704 (11) of the Listing Manual, we confirm that there was no person occupying a managerial position in the Company or its principal subsidiaries who is a relative of a director or chief executive officer or substantial shareholder of the Company for the financial year ended 31 December 2006.


BY ORDER OF THE BOARD


Lotus Isabella Lim Mei Hua
Company Secretary