NOTICE OF EXTRAORDINARY GENERAL MEETING

NOTICE IS HEREBY GIVEN that an Extraordinary General Meeting of the Shareholders of the Company will be held on 23 September 2013 at Six Battery Road #10-01 Singapore 049909 at 10.00  a.m. , for the purpose of considering and, if thought fi t, passing with or without amendment, the resolutions as set out below: All capitalised terms in this Notice which are not defi ned herein shall have the same meaning ascribed to them in th e circular to Shareholders dated 6 September 2013 (the ?Circular?).

ORDINARY RESOLUTIONS:

Ordinary Resolution 1 - To approve the proposed Share Split of one (1) Share into two (2) Shares

That:-

(a) on and with effect from the Share Split Books Closure Date to be determined by the Directors of the Company, every one (1) Share be subdivided into two (2) Shares and

(b) the Directors of the Company and each of the m be and are hereby author ised to complete and do all acts and things and to sign, execute, complete and deliver all such documents, deeds and instruments as they may consider necessary or expedient to give effect to this resolution as they may think fi t in the interests of the Company.

Ordinary Resolution 2..........................