General Announcement::Resignation of Company Secretary
Issuer & Securities
Issuer/ ManagerSOUTHERN PACKAGING GROUP LIMITED
SecuritiesSOUTHERN PACKAGING GROUP LTD - SG1CG0000009 - BQP
Stapled SecurityNo
Announcement Details
Announcement Title General Announcement
Date & Time of Broadcast27-Feb-2018 17:20:41
StatusNew
Announcement Sub TitleResignation of Company Secretary
Announcement ReferenceSG180227OTHRYUGH
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 the resignation of Ms Toon Choi Fan with immediate effect.

Following the above, the Company Secretaries of the Company are Ms Kong Wei Fung and Ms Cheok Hui Yee.

The Board wishes to take this opportunity to express its appreciation to Ms Toon Choi Fan for her past services.

BY ORDER OF THE BOARD
PAN SHUN MING
Executive Chairman and Chief Executive Officer