Notification pursuant to Rule 704(11) of the Listing Manual Stamford Tyres Corporation Ltd

19 Lok Yang Way Jurong Singapore 628635 Tel (65)6268 3111 Fax (65)6264 0148 /6264 4708 Email stcl@stamfordtyres.com

RCB Reg. No.: 198904416M

CHANGE OF COMPANY SECRETARY

The Board of Directors of Stamford Tyres Corporation Limited (the "Company") wishes to announce the appointment of Ms Michelle Fiona Heng as Company Secretary in place of Ms Chuang Sheue Ling with immediate effect.

Following the aforesaid change, the Company Secretaries of the Company are Ms Lo Swee Oi and Ms Michelle Fiona Heng.

By Order Of The Board Lo Swee Oi

Company Secretary 1 July 2016

Stamford Tyres Corporation Ltd. published this content on 01 July 2016 and is solely responsible for the information contained herein.
Distributed by Public, unedited and unaltered, on 01 July 2016 09:45:03 UTC.

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