SIM LIAN GROUP LIMITED (Registration No. 200004760C)

(Incorporated in the Republic of Singapore) Attendance List of Tenth Annual General Meeting held at Jurong Country Club, Ficus 1, Level 2, 9 Science Centre Road, Singapore 609078 on Thursday, 28 October 2010 at 10:00 a.m. Board of Directors/Secretary 1. Kuik Ah Han (Executive Chairman) (i) Shareholder (ii) Proxy for: (a) Citibank Nominees Singapore Pte Ltd

(b) DBS Nominees Pte Ltd (c) DBSN Service Pte Ltd

2. Kuik Thiam Huat (Deputy Chairman) Shareholder

3. Kuik Sin Pin (Group Chief Executive Officer) Shareholder

4. Kuik Sing Beng (Executive Director) Shareholder

5. Diana Kuik Sin Leng (Executive Director) Shareholder

6. Dr Sim Loo Lee (Lead Independent Director) Shareholder

7. Tan Hong Bak (Independent Director) 8. Robson Lee Teck Leng (Independent Director) 9. Ang Lay Hua (Group Financial Controller / Company Secretary)

Shareholder

Shareholders 1. Kuik Chim Mui 2. Huang Dong Sheng 3. Lau Cheng Piw 4. Sng Nguan Cheng 5. Er Siow Hong 6. Ho Weng Soon 7. Kumar Deepak 8. Kong Yew Chye 9. Choo Chin Koon Ronson 10. See Hoon Hean 11. Tan Mabel 12. Philip John Smith 13. Ong Lay Kuan 14. Loh Kwai Nai

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Attendance List of Tenth Annual General Meeting held at Jurong Country Club, Ficus 1, Level 2, 9 Science Centre Road, Singapore 609078 on Thursday, 28 October 2010 at 10:00 a.m. Page 2 Shareholders (cont’d) 15. Ghui Eng Kwee 16. Ho Yeow Joo 17. Tan See Wah 18. Andrew Tan Theng Chye 19. Ong Chen Chwee 20. Wong Liang Yong 21. Ho Khwai Weng 22. Soong Kok Chiod 23. Kuik Sin Pheng

Corporate Representative of Sim Lian Holdings Pte Ltd

Proxies 24. Wan Chee Hong

Proxy for Hong Leong Finance Nominees Pte Ltd

25. Yeow Meng Quee Proxy for Sim Phua Gek (50%)

In Attendance 1. Kuik Sin Hua (Group Finance Manager) 2. Jeremy Toh

Deloitte & Touche LLP

3. Seah Gek Choo Deloitte & Touche LLP

4. Vivian Tan Deloitte & Touche LLP

5. Lee Seng Suan UHY Lee Seng Chan & Co

6. Lee Sen Choon UHY Lee Seng Chan & Co

7. Michael Ong UHY Lee Seng Chan & Co

8. Vincent Tang UHY Lee Seng Chan & Co

9. Stella Yang Pei Ling Boardroom Corporate & Advisory Services Pte. Ltd.

10. Teo Jia Long Boardroom Corporate & Advisory Services Pte. Ltd.

11. Nur Saiyidah Boardroom Corporate & Advisory Services Pte. Ltd.

12. Fazilah Abdul Rahman TMF Singapore Pte. Ltd.

13. Zalili Yunus TMF Singapore Pte. Ltd.