AUSGROUP LIMITED

(Company Registration No.: 200413014R)

(Incorporated in Singapore)

CHANGE OF COMPANY SECRETARY

The Board of Directors (the "Board") of AusGroup Limited (the "Company") wishes to announce the resignation of Ms Kim Yi Hwa as Company Secretary of the Company and in her place, the appointment of Mr Chin Bo Wui as Company Secretary of the Company with immediate effect.

BY ORDER OF THE BOARD

Shane Francis Kimpton

Managing Director and Chief Executive Officer

25 August 2021

Attachments

  • Original document
  • Permalink

Disclaimer

AGL - AusGroup Limited published this content on 25 August 2021 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 25 August 2021 13:14:28 UTC.