The Board of Directors of Thakral Corp. Ltd. announced the appointment of Ms. Tay Chee Wah as a Secretary of the company with effect from 15 January 2013 in place of Ms. Tan Ping Ping who resigned as a Secretary of the company with effect from 15 January 2013. The above change is due to a change in personnel of the corporate secretarial service provider.

Following the change, the Company Secretaries of the company are Ms. Chan Lai Yin, Ms. Tay Chee Wah.