Change Of Company Secretaries
The Board of Directors of Singapore Windsor Holdings Limited (the "Company") wishes to announce the following:-
1. Ms Wee Woon Hong and Mr Lee Hock Heng have been appointed as Company Secretaries of the Company with effect from 6 December 2013; and
2. Mr Seah Kim Swee has resigned as the Company Secretary of the Company with effect from 6 December 2013.
The Board would like to express its appreciation to Mr Seah Kim Swee for his past contribution and services to the Company.