HOR KEW CORPORATION LIMITED

(Incorporated in the Republic of Singapore)

Company Reg. No. 199903415K

NOTICE OF ANNUAL GENERAL MEETING

NOTICE IS HEREBY GIVEN that the Ninth Annual General Meeting of the Company will be

held at 66 Sungei Kadut Street 1, Singapore 729367 on Friday, 25 April 2008 at 9.00 a.m. to

transact the following business:-

AS ORDINARY BUSINESS

1. To receive and adopt the Directors? Report and Audited Financial

Statements for the financial year ended 31 December 2007.

(Resolution No. 1)

2. To declare a first and final tax exempt (one-tier) dividend of 0.3 cents

per ordinary share for the financial year ended 31 December 2007.

(Resolution No. 2)

3. To re-elect the following Directors who will retire pursuant to Article

91 of the Articles of Association of the Company and who, being

eligible, will offer themselves for re-election:

(a) Dr Aw Leng Hwee, JP BBM (L)

(b) Mr William Chew Yew Meng

Mr William Chew Yew Meng will, upon re-election as Director, continue to

serve as a member of the Audit Committee and will be considered

independent for the purposes of Rule 704(8) of the Listing Manual of the

Singapore Exchange Securities Trading Limited.

(Resolution No. 3)

(Resolution No. 4)

4. To approve the payment of Directors? fees of S$40,000 for the

financial year ended 31 December 2007 (2006: S$40,000).

(Resolution No. 5)

5. To appoint Baker Tilly TFWLCL as the Company?s Auditors in place

of Ernst & Young, the retiring Auditors who decided not to seek reappointment,

and to authorise the Directors to fix their remuneration.

[See Explanatory Note (i)].

(Resolution No. 6)

6. To transact any other business that may be transacted at an Annual

General Meeting.

AS SPECIAL BUSINESS

7. To consider and, if thought fit, to pass with or without modifications

the following resolutions as Ordinary Resolutions:-

7.1 That pursuant to Section 161 of the Companies Act, Cap. 50

and Rule 806 of the Listing Manual of the Singapore Exchange

Securities Trading Limited, authority be and is hereby given to

the Directors of the Company to:

(Resolution No. 7)

(1) (i) issue shares in the capital of the Company whether

by way of rights, bonus or otherwise; and/or

(ii) make or grant offers, agreements or options

(collectively, ?

require shares to be issued, including but not limited

to the creation and issue of (as well as adjustments

to) warrants, debentures or other instruments

convertible into shares;

at any time and upon such terms and conditions and for

such purposes and to such persons as the Directors may in

their absolute discretion deem fit; and

(2) (notwithstanding the authority conferred by this Resolution

may have ceased to be in force) issue shares in pursuance

of any Instrument made or granted by the Directors while

this Resolution was in force,

provided that:

(a) the aggregate number of shares to be issued pursuant to this

Resolution (including shares to be issued in pursuance of

Instruments made or granted pursuant to this Resolution)

does not exceed fifty per cent (50%) of the total number of

issued shares excluding treasury shares in the capital of the

Company, of which the aggregate number of shares and

convertible securities to be issued other than on a pro rata

basis to existing shareholders of the Company (including

shares to be issued in pursuance of Instruments made or

granted pursuant to this Resolution) does not exceed twenty

per cent (20%) of the total number of issued shares

excluding treasury shares in the capital of the Company;

(b) for the purpose of determining the aggregate number of

shares that may be issued under this Resolution, the total

number of issued shares excluding treasury shares shall be

based on the total number of issued shares excluding

treasury shares in the capital of the Company at the time

this Resolution is passed, after adjusting for:

(i) new shares arising from the conversion or exercise of

any convertible securities or share options or vesting

of share awards outstanding or subsisting at the time

this Resolution is passed; and

(ii) any subsequent bonus issue, consolidation or subdivision

of shares; and

(c) the authority conferred by this Resolution shall, unless

revoked or varied by the Company in general meeting,

continue in force until the conclusion of the next Annual

General Meeting of the Company or the date by which the

next Annual General Meeting of the Company is required

by law to be held, whichever is the earlier.

[See Explanatory Note (ii)]

7.2 That the Directors be and are hereby authorised to: (Resolution No. 8)

(a) offer and grant options in accordance with the provisions

of the Hor Kew Share Option Scheme (?Share Option

Scheme?) and/or grant awards in accordance with the

provisions of the Hor Kew Performance Share Plan

(?Share Plan?); and

(b) allot and issue from time to time such number of fully

paid shares in the capital of the Company as may be

required to be issued pursuant to the exercise of options

under the Share Option Scheme and/or such number of

fully paid shares as may be required to be issued pursuant

to the vesting of awards under the Share Plan,

provided always that the aggregate number of shares to be

issued pursuant to the Share Option Scheme and the Share Plan

shall not exceed fifteen per cent (15%) of the total number of

issued shares excluding treasury shares in the capital of the

Company from time to time.

[See Explanatory Note (iii)]

By Order of the Board

Koh Geok Hoon, Judy (Ms)

Koh Ee Koon (Ms)

Joint Company Secretaries

Singapore

9 April 2008Instruments?) that might or would