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ANNAIK LIMITED
(Company Registration No. 197702066M)
(Incorporated in Singapore with limited liability)
The Board of Directors of AnnAik Limited (the "Company") wishes to announce the appointment of Mr Wu Chien Mei as Non Executive and Non Independent Director of the Company with effect from 29 may 2009.
The particulars of Mr Wu Chien Mei as required under Rule 704(7) of the Listing Rules will be announced separately.
Consequent to the above appointment, the composition of the Board is as follows:-
BOARD OF DIRECTORS
Executive Directors
Mr Ow Chin Seng
Mr Tan Choon Huat
Mr Ng Kim Keang
Mdm Low Kheng
Mr Yap Kok Vee
Non Executive and Non Independent Director
Mr Wu Chien Mei
Independent Directors
Mr Ang Mong Seng
Mr Lee Bon Leong
Dr Choong Chow Siong
The compositions of the audit Committee, Nominating Committee and Remuneration Committee remain unchanged.
BY ORDER OF THE BOARD
Ng Kim Keang
Director
Date: 03 June 2009
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