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Change Of Group Financial Controller

BackSep 12, 2002

The Board of Directors of OKP Holdings Limited ("the Company") wishes to announce the resignation of Ms Tan Siew Cheng as Group Financial Controller with effect from 12 September 2002 and the appointment of Ms Ong Wei Wei as Group Financial Controller with effect from 12 September 2002.

Further details and the declaration of Ms Ong Wei Wei as required under Rule 704(7) of the Listing Manual are contained in a separate announcement made today.