|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