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The Board of Directors of Poh Tiong Choon Logistics Limited (the "Comapny") wishes to announce the appointment of Ms Koh Ee Koon and Ms Koh Geok Hoon, Judy as Joint Company Secretaries of the Company with effect from 28 December 2006 in place of Mr Lee Seng Hua who resigned on the same date.
The Joint Company Secretaries, Ms Koh Ee Koon and Ms Koh Geok Hoon, Judy shall act jointly and severally in the execution of their duties.
By Order of the BoardPoh Khim Hong (Ms)
Finance Director
10 January 2007