REPORT OF PERSONS OCCUPYING MANAGERIAL POSITIONS WHO ARE RELATED TO A DIRECTOR; CEO OR SUBSTANTIAL SHAREHOLDER

* Asterisks denote mandatory information

Name of Announcer *: RAFFLES MEDICAL GROUP LTD
Company Registration No.: 198901967K
Announcement submitted on behalf of: RAFFLES MEDICAL GROUP LTD
Announcement is submitted with respect to *: RAFFLES MEDICAL GROUP LTD
Announcement is submitted by *: SOK LEE CHANDRAN
Designation *: COMPANY SECRETARY
Date & Time of Broadcast: 22-Feb-2010 18:55:31
Announcement No.: 00202

ANNOUNCEMENT DETAILS

The details of the announcement start here ...

For the Financial Year Ended *

31/12/2009

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

Footnotes

Pursuant to Rule 704 (11) of the Listing Manual, the Board of Directors of Raffles Medical Group Ltd (the "Company") wishes to inform that none of the personnel occupying managerial positions in the Company or any of its principal subsidiaries is a relative of a director, chief executive officer or substantial shareholder of the Company.

By Order of the Board
Raffles Medical Group Ltd

Sok Lee Chandran
Company Secretary
22 February 2010

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