General Announcement::RESIGNATION OF COMPANY SECRETARY

Issuer & Securities

Issuer/ Manager
FULL APEX (HOLDINGS) LIMITED
Securities
FULL APEX (HOLDINGS) LIMITED - BMG3687W1064 - F18
Stapled Security
No

Announcement Details

Announcement Title
General Announcement
Date &Time of Broadcast
01-Sep-2014 18:10:50
Status
New
Announcement Sub Title
RESIGNATION OF COMPANY SECRETARY
Announcement Reference
SG140901OTHRJ714
Submitted By (Co./ Ind. Name)
Guan Lingxiang
Designation
Executive Chairman
Description (Please provide a detailed description of the event in the box below)
The Board of Directors (the "Board") of FULL APEX (HOLDINGS) LIMITED (the "Company") would like to announce the resignation of Ms Yvonne Choo as Secretary of the Company, with effect from 1 September 2014.

The Board wishes to take this opportunity to thank Ms Yvonne Choo for her contributions during her tenure in office.

Ms Gwendolin Lee Soo Fern remains as Secretary of the Company.


BY ORDER OF THE BOARD
FULL APEX (HOLDINGS) LIMITED
Guan Lingxiang
Executive Chairman

1 September 2014