(Incorporated in the Republic of Singapore) (Company Registration No. 199400676Z)
The board of directors (the "Board") of Hiap Hoe Limited (the "Company", and together with its subsidiaries, the "Group") wishes to announce that Ms Ong Beng Hong and Ms Tan Swee Gek have been appointed as Joint Secretaries of the Company with effect from 12 February 2016, in place of Ms Wong Yoen Har who has resigned as Company Secretary with effect from 12 February 2016.
The Board wishes to thank Ms Wong Yoen Har for her past services rendered to the Company.
By Order of the Board Teo Ho Beng
Executive Chairman / Chief Executive Officer 12 February 2016
Hiap Hoe Limited issued this content on 12 February 2016 and is solely responsible for the information contained herein. Distributed by Public, unedited and unaltered, on 13 February 2016 06:36:07 UTC
Original Document: http://www.hiaphoe.com/sites/default/files/HHL_Change of Company Secretary_0.pdf