02 Aug 2011

Appointment Of Joint Company Secretary

The Board of Directors of Intraco Limited (the "Company") wishes to announce the appointment of Mr. Oo Cheong Kwan Kelvyn as Joint Secretary of the Company with effect from 2 August 2011.

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

By order of the board


Wee Jee Kin

2 August 2011