2/2/2016 General Announcement::Appointment and Resignation of Secretaries
Issuer/ Manager | EU YAN SANG INTERNATIONAL LTD |
Securities | EU YAN SANG INTERNATIONAL LTD SG1I87884967 E02 EU YAN SANG INTL W161128 SG9CC0976432 PG7W EUYANSANG S$75M4.1%N180606 SG56I0993536 2WLB |
Stapled Security | No |
Announcement Title | General Announcement |
Date & Time of Broadcast | 28Jan2016 18:20:40 |
Status | New |
Announcement Sub Title | Appointment and Resignation of Secretaries |
Announcement Reference | SG160128OTHRKV9Y |
Submitted By (Co./ Ind. Name) | Tang Yock Miin |
Designation | Company Secretary |
Description (Please provide a detailed description of the event in the box below) | Please see attached. |
Attachments
EYS change of sec.pdf
Total size =8K
Tweet 0
The Board of Directors of Eu Yan Sang International Ltd. (the "Company"), wishes to announce that Mr Lam Chee Weng has been appointed as the Company Secretary of the Company in place of Ms Tang Yock Miin with effect from 28 January 2016.
By Order of the Board Eu Yee Fong Clifford
Executive Director & Company Secretary 28 January 2016
Eu Yan Sang International Ltd. issued this content on 28 January 2016 and is solely responsible for the information contained herein. Distributed by Public, unedited and unaltered, on 13 February 2016 16:16:32 UTC
Original Document: http://www.euyansang.com.sg/on/demandware.static/-/Sites-EYSI_International-Library/default/dw0131f1b6/pdf/20160128-change-of-company-secretary.pdf?version=1,455,352,456,000