Annual Reports and Related Documents::

Issuer & Securities

Announcement Title: Annual Reports and Related Documents
Date &Time of Broadcast: 08-Jul-2016 19:18:23
Status: New
Report Type: Annual Report
Announcement Reference: SG160708OTHRACKF
Submitted By (Co./ Ind. Name): Ng Joo Khin
Designation: Company Secretary
Description (Please provide a detailed description of the event in the box below - Refer to the Online help for the format): Please see attached copies of the Notice of Annual General Meeting and the Annual Report in respect of financial year ended 31 December 2015 which have been despatched today to Shareholders.

The Company would like to clarify that proxy forms relating to the forthcoming Annual General Meeting may be deposited in either of the following addresses:

50 Raffles Place #32-01 Singapore Land Tower, Singapore 048623

or

80 Robinson Road #02-00, Singapore 068898

The Company would like to note that the address, 80 Robinson Road #02-00, Singapore 068898, was incorrectly referred to as the registered office of the Company in note 7 of the proxy form. The Company would like to clarify that 80 Robinson Road #02-00, Singapore 068898 is the address of a service provider who is able to accept deposits of proxy forms relating to the forthcoming Annual General Meeting.

Total size =939K