General Announcement::Resignation of Company Secretary

Issuer & Securities

Issuer/ Manager
SOUTHERN PACKAGING GROUP LIMITED
Securities
SOUTHERN PACKAGING GROUP LTD - SG1CG0000009 - BQP
Stapled Security
No

Announcement Details

Announcement Title
General Announcement
Date &Time of Broadcast
27-Feb-2018 17:20:41
Status
New
Announcement Sub Title
Resignation of Company Secretary
Announcement Reference
SG180227OTHRYUGH
Submitted By (Co./ Ind. Name)
Pan Shun Ming
Designation
Executive Chairman and Chief Executive Officer
Description (Please provide a detailed description of the event in the box below)
The Board of Directors (the "Board") of Southern Packaging Group Limited (the "Company") wishes to announce the resignation of Ms Toon Choi Fan with immediate effect.

Following the above, the Company Secretaries of the Company are Ms Kong Wei Fung and Ms Cheok Hui Yee.

The Board wishes to take this opportunity to express its appreciation to Ms Toon Choi Fan for her past services.

BY ORDER OF THE BOARD
PAN SHUN MING
Executive Chairman and Chief Executive Officer