Annual Report Cover_2

12 Woodlands Loop, Singapore 738283 Tel: 6752 7787 Fax: 6752 7797 Email: progen@progen.com.sg Company Registration No. 199605118C

A Brighter Future Annual Report 2011

Corporate Information Contents Corporate Profile 2˚ Corporate Information 3˚ Chairman’s Statement 4˚ Board of Directors 6˚ Key Management 7˚ Financial Report 8˚

Board of Directors

Company Secretary

Bankers

Executive Lee Ee @ Lee Eng (Chairman) Mohd Amin Liew Abdullah

Yip Ming Fai

United Overseas Bank Limited 80 Raffles Place UOB Plaza 1 Singapore 048624

Non-Executive Tan Eng Liang (Independent) Ch’ng Jit Koon (Independent) Johnlin Yuwono (Non-Independent)

12 Woodlands Loop Progen Building Singapore 738283 Tel: (65) 6752 7787 Fax: (65) 6752 7797 Email: progen@progen.com.sg

Audit Committee

Registered Office

Malayan Banking Berhad 2 Battery Road #02-01 Maybank Tower Singapore 049907 DBS Bank Ltd 6 Shenton Way DBS Building Singapore 068809

QUALITY AIR FOR THE FUTURE Tan Eng Liang (Chairman) Ch’ng Jit Koon Johnlin Yuwono

Nominating Committee Tan Eng Liang (Chairman) Ch’ng Jit Koon Lee Ee @ Lee Eng

Remuneration Committee Ch’ng Jit Koon (Chairman) Tan Eng Liang Johnlin Yuwono This document has been prepared by the Company and its contents have been reviewed by the Company’s sponsor (“Sponsor”), Asian Corporate Advisors Pte. Ltd., for compliance with the relevant rules of the Singapore Exchange Securities Trading Limited (“Exchange”). The Company’s Sponsor has not independently verified the contents of this document including the correctness of any of the figures used, statements or opinions made.

Investment Review Committee Tan Eng Liang (Chairman) Ch’ng Jit Koon Lee Ee @ Lee Eng

Company Registration No. 199605118C

Share Registrar

Boardroom Corporate & Advisory Services Pte. Ltd. 50 Raffles Place #32-01 Singapore Land Tower Singapore 048623

The Hongkong and Shanghai Banking Corporation Limited 21 Collyer Quay #08-01 HSBC Building Singapore 049320

Auditors Ernst & Young LLP One Raffles Quay North Tower, Level 18 Singapore 048583 Audit Partner-in-charge: Ang Chuen Beng (Appointed from financial year 2008)

This document has not been examined or approved by the Exchange and the Exchange assumes no responsibility for the contents of this document including the correctness of any of the statements or opinions made or reports contained in this document.

The contact person for the Sponsor is Ms Foo Quee Yin Telephone number: 6221 0271

PROGEN HOLDINGS LIMITED ANNUAL REPORT 2011

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