General Announcement::APPOINTMENT OF NEW DIRECTOR AND RECONSTITUTION OF BOARD AND BOARD COMMITTEES

Issuer & Securities

Announcement Title: General Announcement
Date &Time of Broadcast: 09-May-2018 17:21:53
Status: New
Announcement Sub Title: APPOINTMENT OF NEW DIRECTOR AND RECONSTITUTION OF BOARD AND BOARD COMMITTEES
Announcement Reference: SG180509OTHRZI8Z
Submitted By (Co./ Ind. Name): Lew Kit Foo @ Liew Foo
Designation: Executive Chairman
Description (Please provide a detailed description of the event in the box below): Please see attached file.

This announcement has been prepared by Wong Fong Industries Limited ("Company") and its contents have been reviewed by the Company's sponsor, United Overseas Bank Limited (the "Sponsor"), for compliance with the relevant rules of the Singapore Exchange Securities Trading Limited (the "SGX-ST"). The Sponsor has not independently verified the contents of this announcement.

This announcement has not been examined or approved by the SGX-ST and the SGX-ST assumes no responsibility for the contents of this announcement, including the correctness of any of the statements or opinions made or reports contained in this announcement.

The contact person for the Sponsor is Mr Chia Beng Kwan, Senior Director, Equity Capital Markets, who can be contacted at 80 Raffles Place, #03-03 UOB Plaza 1, Singapore 048624, telephone: +65 6533 9898.

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