General Announcement::CHANGE OF COMPANY SECRETARIES
Issuer & Securities
Issuer/ ManagerSOUTHERN PACKAGING GROUP LIMITED
SecuritiesSOUTHERN PACKAGING GROUP LTD - SG1CG0000009 - BQP
Stapled SecurityNo
Announcement Details
Announcement Title General Announcement
Date & Time of Broadcast24-Jan-2018 17:37:20
StatusNew
Announcement Sub TitleCHANGE OF COMPANY SECRETARIES
Announcement ReferenceSG180124OTHROHIJ
Submitted By (Co./ Ind. Name)Pan Shun Ming
DesignationExecutive Chairman and Chief Executive Officer
Description (Please provide a detailed description of the event in the box below)The Board of Directors (the "Board") of Southern Packaging Group Limited (the "Company") wishes to announce that Mr Teo Meng Keong, the Company Secretary, has passed away suddenly yesterday; and instead thereof Ms Kong Wei Fung and Ms Cheok Hui Yee have been appointed as the new Company Secretaries with immediate effect.

The Board would like to extend its deepest condolences to his family and express its appreciation to Mr Teo during his tenure in office.