Tamadam • Food • Logistics • Consulting

Untitled Document

8 October 2009

GENERAL ANNOUNCEMENT
Change of Company Secretary

Subject:

Tamadam Bonded Warehouse Berhad (“Tamadam” or “the Company”)
Change of Company Secretray

Contents:

The Company wishes to announce the resignation of Lee Huey Fen (MAICSA 7053908) as the Company’s Joint Secretary and the appointment of Masharum Binti Abdul Wahab (MAICSA 7041619) as the Company’s Joint Secretary.

This announcement is dated 8 October 2009.