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News

List Of Persons Occupying Managerial Positions Who Are Relatives Of A Director or Chief Executive Officer Or Substantial Shareholder

6 February 2004

The Listings Manager
Singapore Exchange Limited
2 Shenton Way #19-00
SGX Centre 1
Singapore 068804

Dear Sir

FOOD EMPIRE HOLDINGS LIMITED - "the Company"
LIST OF PERSONS OCCUPYING MANAGERIAL POSITIONS WHO ARE RELATIVES
OF A DIRECTOR OR CHIEF EXECUTIVE OFFICER OR SUBSTANTIAL SHAREHOLDER

Pursuant to Rule 704 (11) of the Listing Manual, we confirm that there are no persons occupying managerial positions who are relatives of a director or chief executive officer or substantial shareholder of the Company.

Yours faithfully


Oon Peng Heng
Director