62face92-d0c5-494d-b45c-b7510032f78c.pdf

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

General Announcement::Appointment and Resignation of Secretaries Issuer & Securities



Announcement Details


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


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EU YAN SANG INTERNATIONAL LTD. CHANGE OF COMPANY SECRETARY

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