| Report of Persons Occupying Managerial Positions Who Are Related To A Director, CEO or Substantial Shareholder |
| * Asterisks denote mandatory information |
| "DISCLAIMER:- This announcement was prepared and issued by the belowmentioned listed issuer to the Exchange. The Exchange assumes no responsibility for the correctness of any of the statements made, opinions expressed or reports contained in this announcement and is posting this announcement on SGXNET for the sole purpose of dissemination only. In the event of any queries or clarification required in respect of any matters arising from this announcement, such queries are to be made to the listed issuer directly and not to the Exchange. The Exchange shall not be liable for any losses or damages howsoever arising as a result of the circulation, publication and dissemination of this announcement." |
| Name of Announcer * | NH CERAMICS LTD |
| Company Registration No. | 199704544C |
| Announcement submitted on behalf of | NH CERAMICS LTD |
| Announcement is submitted with respect to * | NH CERAMICS LTD |
| Announcement is submitted by * | Louis Pang Nghee Thiam |
| Designation * | Company Secretary |
| Date & Time of Broadcast | 03-Oct-2005 17:06:33 |
| Announcement No. | 00025 |
| The details of the announcement start here ... |
| For the Financial Year Ended * | 30-06-2005 |
<table border="0" cellspacing="0" cellpadding="0"><tr valign="top"><td align="center" class="sectionTitle" width="115"> Name </td><td align="center" class="sectionTitle" width="19"> Age </td><td align="center" class="sectionTitle" width="131"> Family relationship with any director, CEO and/or substantial shareholder </td><td align="center" class="sectionTitle" width="131"> Current position and duties, and the year the position was first held </td><td align="center" class="sectionTitle" width="131"> Details of changes in duties and position held, if any, during the year </td></tr><tr valign="top"><td class="fieldBody" width="115"> Christine Goh Hua Shuen </td><td class="fieldBody" width="19"> 26 </td><td class="fieldBody" width="131"> Christine Goh is the daughter of Ricky Paul Goh Moh Chye, the Chairman and Managing Director and a substantial shareholder of NH Ceramics Ltd. </td><td class="fieldBody" width="131"> Christine Goh was employed as Group Financial Controller of NH Ceramics Ltd on 1st October 2005 and is responsible for managing the Finance Department and overseeing the financial matters of the Group. </td><td class="fieldBody" width="131"> Nil </td><td class="fieldBody" width="50"> <input type="button" class="sbttn" onclick="OnDeleteRow('01' , 'D');" value="Delete"> </td></tr></table><table border="0" cellspacing="0" cellpadding="0"><tr valign="top"><td align="center" class="sectionTitle" width="125"> Name </td><td align="center" class="sectionTitle" width="19"> Age </td><td align="center" class="sectionTitle" width="149"> Family relationship with any director, CEO and/or substantial shareholder </td><td align="center" class="sectionTitle" width="149"> Current position and duties, and the year the position was first held </td><td align="center" class="sectionTitle" width="149"> Details of changes in duties and position held, if any, during the year </td></tr><tr valign="top"><td class="fieldBody" width="125"> Christine Goh Hua Shuen </td><td class="fieldBody" width="19"> 26 </td><td class="fieldBody" width="149"> Christine Goh is the daughter of Ricky Paul Goh Moh Chye, the Chairman and Managing Director and a substantial shareholder of NH Ceramics Ltd. </td><td class="fieldBody" width="149"> Christine Goh was employed as Group Financial Controller of NH Ceramics Ltd on 1st October 2005 and is responsible for managing the Finance Department and overseeing the financial matters of the Group. </td><td class="fieldBody" width="149"> Nil </td></tr></table>
| Name | Age | Family relationship with any director, CEO and/or substantial shareholder | Current position and duties, and the year the position was first held | Details of changes in duties and position held, if any, during the year |
| Christine Goh Hua Shuen | 26 | Christine Goh is the daughter of Ricky Paul Goh Moh Chye, the Chairman and Managing Director and a substantial shareholder of NH Ceramics Ltd. | Christine Goh was employed as Group Financial Controller of NH Ceramics Ltd on 1st October 2005 and is responsible for managing the Finance Department and overseeing the financial matters of the Group. | Nil |
| Footnotes |
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Prior to joining, Christine Goh worked as an Assistant Manager in a Public Accounting firm. She holds a Bachelor of Accountancy degree from Nanyang Technological University and is a member of the Institute of Certified Public Accountants of Singapore.
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