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Year ended 31 December 2007

Shareholders' information as at 13 March 2008

Class of Shares Ordinary Shares
Voting Rights One vote per share except for treasury shares

* The total number of issued shares excludes the 3,000,000 treasury shares. Percentage of 3,000,000 treasury shares against total number of issued shares (excluding treasury shares) is 0.4%.

Substantial Shareholders
As shown in the Register of Substantial Shareholders

  1. Ho KwonPing and Chiang See Ngoh Claire are each deemed to have an interest in the shares held by Recourse Investments Ltd. and Bibace Investments Ltd.
  2. Ho KwonCjan is deemed to have an interest in the shares held by Bibace Investments Ltd.
  3. KAP Holdings Ltd. and Recourse Investments Ltd. are each deemed to have an interest in the shares held by Bibace Investments Ltd.
  4. Percentage shareholding is based on issued share capital as at 13 March 2008 (excluding treasury shares).

Twenty Largest Shareholders
(As Shown In The Register of Members And Depository Register)

As at 13 March 2008, approximately 41.62% of the Company's issued ordinary shares (excluding treasury shares) is held by the public and, therefore Rule 723 of the Listing Manual is complied with.