Report of Persons occupying Managerial positions who are related to a Director, CEO or Substantial Shareholder

REPORT OF PERSONS OCCUPYING MANAGERIAL POSITIONS WHO ARE RELATED TO A DIRECTOR, CEO OR SUBSTANTIAL SHAREHOLDER 
* Asterisks denote mandatory information
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 18-Jan-2011 08:31:17
Announcement No. 00009
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Footnotes The initial public offering of the Company’s shares was sponsored by Kim EngCorporate Finance Pte. Ltd., who assumes no responsibility of the content of this announcement.