General Announcement::CHANGE OF COMPANY SECRETARY

Issuer & Securities

Issuer/ Manager
VARD HOLDINGS LIMITED
Securities
VARD HOLDINGS LIMITED - SG2C47963963 - MS7
Stapled Security
No

Announcement Details

Announcement Title
General Announcement
Date &Time of Broadcast
28-Aug-2015 17:13:35
Status
New
Announcement Sub Title
CHANGE OF COMPANY SECRETARY
Announcement Reference
SG150828OTHR1AX7
Submitted By (Co./ Ind. Name)
Roy Reite
Designation
Chief Executive Officer and Executive Director
Description (Please provide a detailed description of the event in the box below)
The Board of Directors of Vard Holdings Limited (the "Company") wishes to announce the appointments of Ms Low Geok Eng Susie and Ms Chen Sook Mae (Charis) as Company Secretaries in place of Ms Elizabeth Krishnan with effect from 28 August 2015.

By Order of the Board

Roy Reite
Chief Executive Officer and Executive Director

28 August 2015