News

Bonus Issue Of 88,173,999 New Ordinary Shares ("Bonus Shares") In The Capital Of Food Empire Holdings Limited ("Company") On The Basis Of One (1) Bonus Share Credited As Fully Paid For Every Five (5) Existing Shares Held By The Shareholders Of The Company ("Bonus Issue")

Further to the announcements made by the Company on 27 February 2008, 11 March 2008 and 29 April 2008 in relation to the Bonus Issue, the Board of Directors of the Company is pleased to announce that 88,173,999 Bonus Shares have been allotted and issued on 10 June 2008 to shareholders of the Company holding ordinary shares in the Company as at 5.00 p.m. on 5 June 2008. The Bonus Shares will be credited to the respective securities accounts of the shareholders entitled to the Bonus Shares, with the Central Depository (Pte) Ltd. on 11 June 2008.

The Company will be releasing an announcement to advise on the date for the listing of and quotation for the Bonus Shares on the Official List of the Singapore Exchange Securities Trading Limited in due course.

By Order of the Board
Tan Wang Cheow
Executive Chairman & CEO

Date: 10 June 2008