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Report Of Persons Occupying Managerial Positions Who Are Related To A Director; CEO Or Substantial Shareholder

BackDec 23, 2009
For the Financial Year Ended 30/09/2009
Name Age Family relationship with any director, CEO and/or substantial shareholder Current position and duties, and the year the position was first held Details of changes in duties and position held, if any, during the year
Tan Chee Beng 41 Sibling of Tan Chee Tiong and Tan Bee Bee and son of substantial shareholder, Mdm Koh Chin Kim Appointed Executive Director on 6 May 2004 and Chairman of Board of Directors, primarily responsible for overseeing the business operations of the Group. Nil
Tan Chee Tiong 40 Sibling of Tan Chee Beng and Tan Bee Bee and son of substantial shareholder, Mdm Koh Chin Kim Appointed Executive Director on 6 May 2004, and CEO and Group Managing Director, primarily responsible for the overall management and overseeing the strategic direction of the Group. Nil
Tan Bee Bee 39 Sibling of Tan Chee Beng and Tan Chee Tiong and daughter of substantial shareholder, Mdm Koh Chin Kim Appointed Executive Director on 19 August 2009, responsible for all human resources and administration related areas of the Group. Nil
Tan Bee Leng Mindy 33 Sibling of Tan Chee Beng, Tan Chee Tiong and Tan Bee Bee and daughter of substantial shareholder, Mdm Koh Chin Kim Appointed Associate Director (Property Development) in July 2009 and is in charge of overseeing the Group's property development arm. Nil
Footnotes This announcement has been prepared by the Company and its contents have been reviewed by the Company's sponsor, PrimePartners Corporate Finance Pte. Ltd. (the "Sponsor") for compliance with the relevant rules of the Singapore Exchange Securities Trading Limited (the "SGX-ST"). The Sponsor has not independently verified the contents of this announcement.

This announcement has not been examined or approved by the SGX-ST and the SGX-ST assumes no responsibility for the contents of this announcement, including the correctness of any of the statements or opinions made or reports contained in this announcement.

The contact person for the Sponsor is Mr Mark Liew, Managing Director, Corporate Finance, at 1 Raffles Place, #30-03 OUB Centre, Singapore 048616, telephone (65) 6229 8088.