MISCELLANEOUS

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MISCELLANEOUS

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Name of Announcer *

THAKRAL CORPORATION LTD

Company Registration No.

199306606E

Announcement submitted on behalf of

THAKRAL CORPORATION LTD

Announcement is submitted with respect to *

THAKRAL CORPORATION LTD

Announcement is submitted by *

Anil Daryanani

Designation *

Group Financial Controller

Date & Time of Broadcast

15-Jan-2013 17:21:23

Announcement No.

00064

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The details of the announcement start here ...


Announcement Title * Appointment and Resignation of Secretaries
Description The Board of Directors of Thakral Corporation Ltd (the "Company") wishes to announce 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:-
1. Ms Chan Lai Yin
2. Ms Tay Chee Wah
By Order of the Board
Natarajan Subramaniam
Independent Non-Executive Chairman
15 January 2013

Singapore
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http://info.sgx.com/webcorannc.nsf/AnnouncementToday/984EE5935BC35B754825...

15-Jan-2013

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