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Change Of Address Of Share Registrar And Place Where Register Of Members And Index Are Kept

BackDec 15, 2006

The Board of Directors of OKP Holdings Limited ("the Company") wishes to announce that the Company's Share Registrar, Lim Associates (Pte) Ltd, will be relocating to 3 Church Street #08-01, Samsung Hub, Singapore 049483, and that the Register of Members and Index of the Company will be maintained at the said address with effect from 18 December 2006.