The Board of Directors of Miyoshi Limited announced that Mr. Ong Wei Jin has been appointed as Joint Secretary of the Company with effect from 12 February 2015 in place of Ms. Goh Wei Lin who has resigned as Joint Secretary of the Company with effect from 11 February 2015. Following the aforesaid appointment, Mr. Khoo Boo Han and Mr. Ong Wei Jin shall act as Joint Secretaries of the Company.