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| The Board of Directors of Megachem Limited (the "Company") wishes to inform that Ms Tan Ping Ping was appointed as Company Secretary of the Company in place of Ms Foo Soon Soo. The Board wishes to record its appreciation for Ms Foo Soon Soo services and contribution to the Company. Following the appointment of Ms Tan Ping Ping and resignation of Ms Foo Soon Soo, the Company Secretaries now comprises:- Ms Kwok Hwee Peng Ms Tan Ping Ping |