Change Of Share Registrar And Change Of Place At Which Register Of Members Is Kept

BackOct 01, 2004

The sponsor for the initial public offering of China Petrotech Holdings Limited's shares was Kim Eng Capital Pte. Ltd.

The Board of Directors of China Petrotech Holdings Limited (the "Company) wishes to announce the following changes :

Change of Share Registrar

Barbinder & Co Pte Ltd has been appointed as Share Registrar of the Company with immediate effect in place of M&C Services Private Limited.

Change in Place at which Register of Members is Kept

The Register of Members of the Company is kept at 8 Cross Street, #11-00 PWC Building, Singapore 048424 with immediate effect.

By Order of the Board

Lotus Isabella Lim Mei Hua
Company Secretary