03 Oct 2008

Appointment Of Joint Company Secretary

The Board of directors of Intraco Limited (the "Company") wishes to announce the appointment of Miss Annie Wong Sook Cheng as Joint Company Secretary of the Company with effect from 3 October 2008.

Subsequent to the above appointment, Mr. Chew Kok Liang and Miss Annie Wong Sook Cheng are Joint Company Secretaries of the Company.

By Order of the Board

Chew Kok Liang
Company Secretary