General Announcement
Reference No
AD-050607-D95D5
Company Name : ASIATIC DEVELOPMENT BERHAD
Stock Name : ASIATIC
Date Announced : 07/06/2005
Type : Announcement
Subject : ACQUISITION OF NEW SUBSIDIARY COMPANIES

Contents :

We wish to inform that Mediglove Sdn Bhd, a wholly-owned subsidiary of the Company had, on 7 June 2005, acquired the following companies:

Name of Company
Date of
Incorporation
Country of Incorporation
Issued and Paid-up capital (Ordinary Shares of S$1/- each)
Asiatic Equities (S'pore) Pte. Ltd.
2 June 2005
Singapore
S$2/-
Sri Nangatayap Pte. Ltd.
2 June 2005
Singapore
S$2/-
Sri Kenyalang Pte. Ltd.
2 June 2005
Singapore
S$2/-
Ketapang Holdings Pte. Ltd.
2 June 2005
Singapore
S$2/-
Sandai Maju Pte. Ltd.
3 June 2005
Singapore
S$2/-


None of the Directors and substantial shareholders of the Company has any interest, direct or indirect in the acquisition of the abovementioned companies.

The aforesaid new subsidiaries are not expected to have any effect on the Group's profit for 2005.

Yours faithfully
ASIATIC DEVELOPMENT BERHAD

TAN SRI MOHD AMIN BIN OSMAN
CHAIRMAN