General Announcement::Change of Company Secretary

Issuer & Securities

Issuer/ Manager
BOWSPRIT CAPITAL CORPORATION LIMITED
Securities
FIRST REAL ESTATE INV TRUST - SG1U27933225 - AW9U
FIRST REIT S$60M5.68% PERPSEC - SG73F5000007 - 4I3B
Stapled Security
No

Announcement Details

Announcement Title
General Announcement
Date &Time of Broadcast
30-Aug-2019 17:22:42
Status
New
Announcement Sub Title
Change of Company Secretary
Announcement Reference
SG190830OTHRXJAK
Submitted By (Co./ Ind. Name)
Victor Tan Kok Mian
Designation
Executive Director and 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 ("First REIT"), wishes to announce that Ms Tan Lay Hong will be appointed as the Company Secretary in place of Mr Lai Kuan Loong, Victor who will resign as the Company Secretary with effect from 30 August 2019.

The Board wishes to thank Mr Lai Kuan Loong, Victor for his past services rendered to the Company.


By Order of the Board


Tan Kok Mian Victor
Executive Director and Chief Executive Officer
Bowsprit Capital Corporation Limited
(As Manager of First REIT)
(Company registration no. 200607070D)

30 August 2019