General Announcement::CHANGE OF JOINT COMPANY SECRETARIES

Issuer & Securities

Issuer/ Manager
TA CORPORATION LTD.
Securities
TACORP S$27M6%N260726 - SGXF74214317 - MCLB
TA CORPORATION LTD - SG2D87975520 - PA3
Stapled Security
No

Announcement Details

Announcement Title
General Announcement
Date &Time of Broadcast
28-Mar-2025 13:48:18
Status
New
Announcement Sub Title
CHANGE OF JOINT COMPANY SECRETARIES
Announcement Reference
SG250328OTHRT1JE
Submitted By (Co./ Ind. Name)
Tam Siew Kheong/ Foo Soon Soo
Designation
Chief Financial Officer/ Company Secretary
Description (Please provide a detailed description of the event in the box below)
The board of directors of TA Corporation Ltd. ("TA Corporation") hereby announces the appointment of Mr Chiang Yi Shin as Joint Company Secretary effective from 1 April 2025 in place of Mr Tam Siew Kheong who will cease as Joint Company Secretary effective from 31 March 2025.

With effect from 1 April 2025, the Company Secretaries of TA Corporation will be Ms Foo Soon Soo and Mr Chiang Yi Shin.

BY ORDER OF THE BOARD
Foo Soon Soo /Tam Siew Kheong
Company Secretaries
28 March 2025