06 May 2016

Change Of Company Secretary

Announcement Title General Announcement
Announcement Subtitle CHANGE OF COMPANY SECRETARY
Securities INTRACO LIMITED (INTRACO)
Date & Time of Broadcast May 6, 2016 17:12
Submitted By Busarakham Kohsikaporn
Company Secretary
Description The Board of Directors (the "Board") of INTRACO Limited (the "Company") wishes to announce the resignation of Ms Busarakham Kohsikaporn as Secretary of the Company with effect from 15 May 2016. Ms Lynn Wan Tiew Leng and Ms Toh Lei Mui will be appointed as Secretaries of the Company in place of Ms Busarakham Kohsikaporn with effect from 16 May 2016.

The Board wishes to take this opportunity to thank Ms Busarakham Kohsikaporn for her services to the Company during her term of office.


By Order of the Board



Busarakham Kohsikaporn
Company Secretary
6 May 2016