MULTIVISION INTELLIGENT SURVEILLANCE LIMITED

RULE 704(11) OF THE SINGAPORE EXCHANGE SECURITIES TRADING LIMITED LISTING MANUAL

Pursuant to Rule 704(11) of the Singapore Exchange Securities Trading Limited Listing Manual, Multivision Intelligent Surveillance Limited ( the "Company") would like to confirm that there are no persons occupying managerial positions in the Company or any of its principal subsidiaries who are relative of a Director or Chief Executive Officer or substantial shareholder of the Company.

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