General Announcement::Company Secretary

Issuer & Securities

Issuer/ Manager
SHINVEST HOLDING LTD.
Securities
SHINVEST HOLDING LTD. - SG1CB0000000 - BJW
Stapled Security
No

Announcement Details

Announcement Title
General Announcement
Date &Time of Broadcast
08-Aug-2016 18:24:02
Status
New
Announcement Sub Title
Company Secretary
Announcement Reference
SG160808OTHRD789
Submitted By (Co./ Ind. Name)
Teo Teck Leong
Designation
Managing Director
Description (Please provide a detailed description of the event in the box below)
The Board of Directors of Shinvest Holding Ltd. ( the Company ) wishes to announce the following changes:

Resignation

The resignation of Mdm Wong Siew Chuan as existing Company Secretary effective 8 August 2016.

The Board would like to take this opportunity to thank her for her contributions and services to the Company.

Appointment

The appointment of Mr Voo Kim Seng as new Company Secretary of the Company with effect from 8 August 2016.

BY ORDER OF THE BOARD

Teo Teck Leong
Managing Director
8 August 2016