Koon Holdings Limited (Singapore), Special/Extraordinary Shareholders Meeting, May 17, 2013., at 09:00 Singapore Standard Time. Location: The Chevrons, Violet Room Level 3. Agenda: To approve the proposed distribution by dividend in specie of up to 17,095,507 shares held by the Company in GPS Alliance Holdings Limited to Entitled Shareholders on the basis of 65 ordinary shares in the share capital of GPS Australia for every 1,000 ordinary shares in the share capital of the Company held by Shareholders as at the Books Closure Date, fractional entitlements to be disregarded, free of encumbrances and together with all rights attaching thereto on and from the date the Distribution is effected.

Koon Holdings Limited (Singapore) proposed a final dividend of 0.5 Singapore cents per ordinary share for the year ended December 31, 2012, payable on or about May 30, 2013 to the shareholders of record date May 14, 2013 to be approved at the annual General Meeting to be held on April 25, 2013.

Koon Holdings Limited (Singapore) reported audited consolidated earnings results for the year ended December 31, 2012. For the period, the company reported revenue of SGD 212,724,000 against SGD 88,055,000 a year ago. Loss before income tax was SGD 2,409,000 against profit before income tax of SGD 6,736,000 a year ago. Profit attributable to owners of the company was SGD 46,000 or 0.03 cents per diluted share against SGD 7,605,000 or 4.62 cents per diluted share a year ago. Net cash used in operating activities was SGD 9,342,000 against net cash from operating activities of SGD 3,679,000 a year ago. Purchase of property, plant and equipment was SGD 16,134,000 against SGD 6,306,000 a year ago.