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Appointment Of Lead Independent Director And Executive Director

BackAug 01, 2006

The Board of Directors of OKP Holdings Limited ("the Company") wishes to announce the following appointments with effect from 1 August 2006:

(i) the appointment of Dr Chen Seow Phun, John, Chairman of the Audit Committee, as the Lead Independent Director of the Company pursuant to the Code of Corporate Governance 2005; and
(ii) the appointment of Mr Or Lay Huat, Daniel as an Executive Director of the Company.

The detailed template announcement, pursuant to Rule 704(7) of the Listing Manual, containing the particulars of Mr Or Lay Huat, Daniel will be released separately to the Singapore Exchange Securities Trading Limited.