| Name of Announcer * | COGENT HOLDINGS LIMITED |
| Company Registration No. | 200710813D |
| Announcement submitted on behalf of | COGENT HOLDINGS LIMITED |
| Announcement is submitted with respect to * | COGENT HOLDINGS LIMITED |
| Announcement is submitted by * | Tan Yeow Khoon |
| Designation * | Executive Chairman & CEO |
| Date & Time of Broadcast | 26-Feb-2010 17:29:20 |
| Announcement No. | 00143 |
| >> ANNOUNCEMENT DETAILS |
| The details of the announcement start here … |
| For the Financial Year Ended * | 31/12/2009 |
| 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 |
| Tan Yeow Khoon | 55 | Brother of the Managing Director and Controlling Shareholder, Mr Edwin Tan Yeow Lam | Executive Chairman and CEO of the Company; Year: 2010 | N.A. |
| Edwin Tan Yeow Lam | 50 | Brother of the Executive Chairman, CEO and Controlling Shareholder, Mr Tan Yeow Khoon | Managing Director of the Company; Year: 2010 | N.A. |
| Tan Kok Sian | 55 | Brother-in-law of Mr Tan Yeow Khoon and Mr Edwin Tan Yeow Lam | Director of Business Development – SH Cogent Logistics Pte Ltd; Year: 1993 | N.A. |
| Tan Min Cheow, Benson | 27 | Son of Mr Tan Yeow Khoon and Nephew of Mr Edwin Tan Yeow Lam | Group General Manager; Year: 2010 | N.A. |
| Footnotes | The initial public offering of the Company’s shares was sponsored by Kim Eng Corporate Finance Pte. Ltd., who assumes no responsibility of the content of this announcement. |
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