The Board of Directors of Logistics Holdings Limited announced that Ms. Geraldine Goh has been appointed as Joint Secretary of the company with effect from 30 March 2017 in place of Ms. Goh Pei Shan who has resigned as company Secretary of the company with effect from 29 March 2017. Following the aforesaid appointment, Mr. Ong Wei Jin and Ms. Geraldine Goh shall act as Joint Secretaries of the company.