General Announcement::CHANGE OF JOINT COMPANY SECRETARY

Issuer & Securities

Issuer/ Manager
MIYOSHI LIMITED
Securities
MIYOSHI LIMITED - SG1J04885492 - M03
Stapled Security
No

Announcement Details

Announcement Title
General Announcement
Date &Time of Broadcast
11-Feb-2015 17:08:01
Status
New
Announcement Sub Title
CHANGE OF JOINT COMPANY SECRETARY
Announcement Reference
SG150211OTHRJCIE
Submitted By (Co./ Ind. Name)
SIN KWONG WAH ANDREW
Designation
CEO
Description (Please provide a detailed description of the event in the box below)
The Board of Directors (the Board) of Miyoshi Limited (the Company) wishes to announce that Mr Ong Wei Jin has been appointed as Joint Secretary of the Company with effect from 12 February 2015 in place of Ms Goh Wei Lin who has resigned as Joint Secretary of the Company with effect from 11 February 2015.

Following the aforesaid appointment, Mr Khoo Boo Han and Mr Ong Wei Jin shall act as Joint Secretaries of the Company.

The Board wishes to thank Ms Goh Wei Lin for her past services rendered to the Company.

Attachments

20150211-ChangeOfCompanySecretary.pdf
Total size =36K