14 May 2002
The Listings Manager
Singapore Exchange Limited
2 Shenton Way #19-00
SGX Centre 1
Singapore 068804
Dear Sir
METALOCK (SINGAPORE) LIMITED - "the Company"
LIST OF PERSONS OCCUPYING MANAGERIAL POSITIONS WHO ARE RELATED TO A DIRECTOR OR SUBSTANTIAL SHAREHOLDER
Pursuant to Clause 902(3)(c) of the Listing Manual, we confirm that there are no persons occupying managerial positions who are related to a director or substantial shareholder of the Company.