General Announcement::CHANGE OF COMPANY SECRETARY

Issuer & Securities

Issuer/ Manager
TIONG SENG HOLDINGS LIMITED
Securities
TIONG SENG HOLDINGS LIMITED - SG1Z75955968 - K2P
Stapled Security
No

Announcement Details

Announcement Title
General Announcement
Date &Time of Broadcast
30-Jan-2015 17:38:11
Status
New
Announcement Sub Title
CHANGE OF COMPANY SECRETARY
Announcement Reference
SG150130OTHROL55
Submitted By (Co./ Ind. Name)
Pek Lian Guan
Designation
Chief Executive Officer
Description (Please provide a detailed description of the event in the box below)
The Board of Directors (the "Board") of Tiong Seng Holdings Limited (the "Company") wishes to announce the appointment of Yeo Poh Noi Caroline as Secretary of the Company in place of Juliana Tan Beng Hwee with effect from 30 January 2015.

The Board would like to thank Juliana Tan for her contributions during her tenure in office.

Tan San-Ju remains as Secretary of the Company.


By Order of the Board

Pek Lian Guan
Executive Director and CEO

30 January 2015