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Notification To The Singapore Exchange Securities Trading Limited On All Appointment Of A Relative Of A Director , Chief Executive Officer Or Substantial Shareholder Of The Company To A Managerial Position In The Company Or Any Of Its Principal Subsidiaries Pursuant To Rule 704(11) Of The Listing Manual

BackFeb 27, 2004

Pursuant to Rule 704(11) of the Listing Manual, the Board of Directors of Unified Communications Holdings Limited (the "Company") wishes to announce that none of the persons presently occupying managerial positions in the Company or any of the Company's principal subsidiaries is related to any director or chief executive or substantial shareholder of the Company.