20 Feb 2012

Appointment Of Joint Company Secretary

The Board of Directors of Intraco Limited (the "Company") wishes to announce the appointment of Mr Go Kim Guan Mark ("Mr. Go") as Joint Secretary of the Company with effect from 17 February 2012.

Subsequent to the above appointment, Mr. Go and Mr. Oo Cheong Kwan Kelvyn are Joint Secretaries of the Company.


By Order of the Board

Oo Cheong Kwan Kelvyn
Company Secretary
20 February 2012