General Announcement::CHANGE OF COMPANY SECRETARY

Issuer & Securities

Issuer/ Manager
BOWSPRIT CAPITAL CORPORATION LIMITED
Securities
FIRST REAL ESTATE INV TRUST - SG1U27933225 - AW9U
FIRST REIT S$100M4.125%N180522 - SG56E6992960 - 2VEB
Stapled Security
No

Announcement Details

Announcement Title
General Announcement
Date &Time of Broadcast
28-Aug-2015 17:10:13
Status
New
Announcement Sub Title
CHANGE OF COMPANY SECRETARY
Announcement Reference
SG150828OTHRIGIW
Submitted By (Co./ Ind. Name)
Dr Ronnie Tan Keh Poo
Designation
Chief Executive Officer
Description (Please provide a detailed description of the event in the box below)
The Board of Directors of Bowsprit Capital Corporation Limited (the "Company"), as Manager of First Real Estate Investment Trust, wishes to announce the appointments of Ms Low Geok Eng Susie and Ms Chen Sook Mae (Charis) as Company Secretaries in place of Ms Elizabeth Krishnan with effect from 28 August 2015.

By Order of the Board

Dr Ronnie Tan Keh Poo
Chief Executive Officer
Bowsprit Capital Corporation Limited
(Company Registration No: 200607070D)
As Manager of First Real Estate Investment Trust

28 August 2015