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Notice Of Change Of Address Of Share Registrar And Place At Which The Register Of Members And Index Is Kept

BackFeb 22, 2010

The Board of Directors of OKP Holdings Limited ("the Company") wishes to announce that the office of the Share Registrar, Boardroom Corporate & Advisory Services Pte. Ltd., and the place at which the Register of Members and Index is kept, is situated at 50 Raffles Place, #32-01, Singapore Land Tower, Singapore 048623 with effect from today.

The contact numbers remain unchanged:
Telephone Number: (65) 6536 5355
Facsimile Number: (65) 6536 1360.