Singapore legislation

Regulation 2

of Income Tax (Exemption of Foreign Income) (No. 5) Order 2010

Regulation 2

Exemption

Subregulation 1

Lam Soon Cannery Pte Ltd is hereby granted exemption from tax on the following dividends received in Singapore from Lam Soon Strategic Sdn Bhd located in Malaysia, being a company in which Lam Soon Cannery Pte Ltd owns 20.5% of the total number of issued ordinary shares:

(a)

the dividends received on 18th February 2004 which are specified in paragraph 3 of the letter of approval dated 1st December 2010 addressed to the tax agent of Lam Soon Cannery Pte Ltd; and

(b)

the dividends received on 28th December 2006.

Subregulation 2

The exemption under sub-paragraph (1) is subject to the terms and conditions specified in the letter of approval referred to in sub-paragraph (1)(a).