General Announcement::Resignation 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
FIRST REIT S$60M5.68% PERPSEC - SG73F5000007 - 4I3B
Stapled Security
No

Announcement Details

Announcement Title
General Announcement
Date &Time of Broadcast
11-May-2017 17:18:32
Status
New
Announcement Sub Title
Resignation of Company Secretary
Announcement Reference
SG170511OTHRW22M
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, in its capacity as manager of First Real Estate Investment Trust, wishes to announce the resignation of Ms Low Geok Eng Susie as the Company Secretary with effect from 11 May 2017.

Mr Victor Lai Kuan Loong will remain as the sole Company Secretary.


By Order of the Board


Dr Ronnie Tan Keh Poo
Chief Executive Officer
Bowsprit Capital Corporation Limited
(as manager of First Real Estate Investment Trust)
(Company registration no. 200607070D)

11 May 2017