Investor Relations

Resignation Of Joint Company Secretary

BackMay 02, 2025
Announcement Title General Announcement
Date & Time of Broadcast May 2, 2025 17:32
Status New
Announcement Sub Title Resignation of Joint Company Secretary
Announcement Reference SG250502OTHR6EI6
Submitted By (Co./ Ind. Name) Anil Daryanani
Designation Chief Financial Officer
Description (Please provide a detailed description of the event in the box below) The Board of Directors of Thakral Corporation Ltd (the "Company") wishes to announce the resignation of Ms. Chan Wan Mei as Joint Company Secretary with effect from 2 May 2025.

The above resignation was due to a change in personnel of the corporate secretarial service provider.

Ms. Chan Lai Yin will remain as Secretary of the Company.