| Announcement Title | General Announcement |
| Announcement Subtitle | CHANGE OF COMPANY SECRETARY |
| Securities | ASIA-PACIFIC STRATEGIC INV LTD (AP STRAT) |
| Date & Time of Broadcast | May 13, 2015 21:10 |
| Submitted By | Dato Dr. Choo Yeow Ming Chairman and Chief Executive Officer |
| Description | Please see attached. |
Attachments