General Announcement::Change of Company Secretaries

Issuer & Securities

Issuer/ Manager
XINREN ALUMINUM HOLDINGS LIMITED
Securities
XINREN ALUMINUM HOLDINGS LTD - SG2C35963611 - MN5
Stapled Security
No

Announcement Details

Announcement Title
General Announcement
Date &Time of Broadcast
30-Nov-2015 17:11:18
Status
New
Announcement Sub Title
Change of Company Secretaries
Announcement Reference
SG151130OTHRF9TL
Submitted By (Co./ Ind. Name)
Lim Joo Seng
Designation
Chief Financial Officer
Description (Please provide a detailed description of the event in the box below)
The Board of Directors of XinRen Aluminum Holdings Limited (the "Company") wishes to announce that Cheo Meng Ching (Shi Mingjin) has been appointed as the Company Secretary in place of Low Siew Tian with effect from 30 November 2015.

The Board wishes to take this opportunity to express its appreciation to Low Siew Tian for her past services to the Company.

By Order of the Board
XINREN ALUMINUM HOLDINGS LIMITED


Zeng Chaolin
Executive Chairman & CEO
30 November 2015