General Announcement::Change of Company Secretaries

Issuer & Securities

Issuer/ Manager
SINARMAS LAND LIMITED
Securities
SINARMAS LAND LIMITED - SG1E97853881 - A26
Stapled Security
No

Announcement Details

Announcement Title
General Announcement
Date &Time of Broadcast
30-Dec-2024 17:41:45
Status
New
Announcement Sub Title
Change of Company Secretaries
Announcement Reference
SG241230OTHRKXEK
Submitted By (Co./ Ind. Name)
Kimberley Lye Chor Mei
Designation
Company Secretary
Description (Please provide a detailed description of the event in the box below)
The Board of Directors (the "Board") of Sinarmas Land Limited (the "Company") wishes to announce the resignation of Ms Lye Chor Mei as Secretary of the Company with effect from 31 December 2024, and the appointment of Ms Ng Poh Ling Pauline and Ms Luo Jiaru as Joint Secretaries of the Company with effect from 3 January 2025.

The Board expresses its appreciation to Ms Lye for her dedicated service and valuable contributions during her tenure as the Secretary of the Company.


By Order of the Board
SINARMAS LAND LIMITED


Robin Ng Cheng Jiet
Director
30 December 2024