Investor Relations
Change Of Company Secretary
BackJun 27, 2025
| Announcement Title | General Announcement |
| Date & Time of Broadcast | Jun 27, 2025 17:31 |
| Status | New |
| Announcement Sub Title | Change of Company Secretary |
| Announcement Reference | SG250627OTHRZVH0 |
| 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 (the "Board") of Thakral Corporation Ltd (the "Company") wishes to announce the appointment of Ms Pan Mi Keay as Secretary of the Company in place of Ms Chan Lai Yin who has resigned as the Company Secretary with effect from 30 June 2025. The above changes were due to a change in the corporate secretarial service provider of the Company. Following the changes, the Company Secretary of the Company is Ms Pan Mi Keay. |