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Incorporation Of A Wholly-Owned Subsidiary

BackJul 28, 2003

The Board of Directors' of OKP Holdings Limited ("the Company") wishes to announce that the Company has incorporated a wholly-owned subsidiary in Singapore known as OKP Investments (China) Pte Ltd ("OKPICPL"). OKPICPL will serve as an investment holding company for investment in construction-related business in China.

OKPICPL has an authorised share capital and issued and paid-up capital of SGD100,000.00 and SGD2.00 respectively.

The above investment was funded through internal resources and is not expected to have any material impact on the earnings per share and the net tangible assets per share of the Company for the financial year ending 31 December 2003.