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Notice Of Change Of Address Of Warrant Agent And Place At Which The Register Of Warrantholders And Index Is Kept

BackFeb 24, 2010

The Board of Directors of OKP Holdings Limited ("the Company") wishes to announce that the office of the Warrant Agent, Boardroom Corporate & Advisory Services Pte. Ltd., and the place at which the Register of Warrantholders and Index is kept, is situated at 50 Raffles Place, #32-01, Singapore Land Tower, Singapore 048623 with effect from 22 February 2010.

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