Microsoft Word - WPSL_Dissolution of Actbilt (v2_clean)

(Company Registration No. 197201797H)

WHEELOCK PROPERTIES (SINGAPORE) LIMITED ANNOUNCEMENT DISSOLUTION OF DORMANT SUBSIDIARY

The Board of Directors of Wheelock Properties (Singapore) Limited (the "Company") wishes to announce that its wholly-owned subsidiary, Actbilt Pte Limited, which has been placed under members' voluntary liquidation, has been dissolved on 19 August
2015.
The voluntary liquidation of Actbilt Pte Limited has no material effect on the consolidated net tangible assets per share and earnings per share of the Company for the financial year ending 31 December 2015.
None of the Directors or substantial shareholders of the Company has any interest, direct or indirect, in the above transaction.
By Order of the Board
Pearly Oon
Company Secretary
19 August 2015

distributed by