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Notice Of Books Closure Date For The Bonus Issue Of Up To 21, 299, 294 New Ordinary Shares Of S$0.10 Each In The Capital Of The Company (The "Bonus Shares") On The Basis Of One (1) Ordinary Share of S$0.10 Each For Every Five (5) Existing Ordinary Shares Of S$0.10 Each Held By The Shareholders Of The Company (The "Bonus Issue")

On 27 January 2004, Qian Hu Corporation Limited (the "Company") announced that the Singapore Exchange Securities Trading Limited (the "SGX-ST") has granted in-principle approval in respect of the Bonus Issue and the listing and quotation of the Bonus Shares arising from this Bonus Issue.

NOTICE IS HEREBY GIVEN that the Share Transfer Book and the Register of Members of the Company will be closed from 5.00 p.m. on 18 February 2004 (the "Books Closure Date") up to and including 5.00 p.m. on 19 February 2004 for the purpose of determining shareholders' entitlements to the Bonus Shares under the Bonus Issue.

Duly completed and stamped transfers (in respect of shares not registered in the name of The Central Depository (Pte) Ltd) together with all relevant documents of title thereto received not later than 5.00 p.m. on 18 February 2004 by the Company's Share Registrar, M&C Services Private Limited, 138 Robinson Road, #17-00, The Corporate Office, Singapore 068906, will be registered in accordance with the Articles of Association of the Company to determine shareholders' entitlements to the Bonus Shares under the Bonus Issue.


By Order of the Board


Kenny Yap Kim Lee
Executive Chairman and Managing Director
30 January 2004