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ANNAIK LIMITED
(Company Registration No. 197702066M)
(Incorporated in Singapore with limited liability)
APPOINTMENT OF ADDITIONAL NOMINATING COMMITTEE MEMBERThe Board of Directors of AnnAik Limited ("the Company") wishes to announce that Mr Ang Mong Seng, an Independent Director, has been appointed as a member of the Nominating Committee with effect from 12th May 2008.
Following the above changes, the Nominating Committee will comprise the following members:
| Nominating Committee |
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| Mr Lee Bon Leong |
(Chairman) |
| Dr Choong Chow Siong |
(Member) |
| Mr Ow Chin Seng |
(Member) |
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Mr Ang Mong Seng
|
(Member)
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The compositions of the Board, Audit Committee and Remuneration Committee remain unchanged.
By Order of the Board
Ng Kim Keang
Director
Date: 14th May 2008
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