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POH TIONG CHOON LOGISTICS LIMITED
(Incorporated in the Republic of Singapore)
Company Reg.No. 196900049H

CLARIFICATION ON THE PROPOSED FINAL DIVIDEND RATE

Poh Tiong Choon Logistics Limited (the "Company") refers to the Company's Full Year Financial Statement Dividend Announcement for the financial year ended 31 December 2006 (the "Announcement") released on 28 February 2007.

The Company wishes to confirm that the Directors of the Company had recommended the payment of a final dividend of 1.00 cents per share less tax of 18% in respect of the financial year ended 31 December 2006.

Accordingly, Item 11(c) of the Announcement should read as follows:

"The Directors recommend the payment of a final dividend of 1.00 cents per ordinary share less Singapore income tax of 18% in respect of the financial year ended 31 December 2006. Subject to shareholders' approval at the Annual General Meeting to be held on 27 April 2007, the proposed dividend will be paid on 25 May 2007."

By Order of the Board


Poh Khim Hong (Ms)
Finance Director


2 March 2007