The Board of Directors of Second Chance Properties Ltd. announced the following changes to the Board Committees of the company. Dr. Ahmad Bin Mohamed Magad has ceased as an Independent Non-Executive Chairman of the company with effect from November 30, 2013. Following his cessation, Dr. Ahmad Bin Mohamed Magad will also cease to be Chairman of Audit Committee and a member of Remuneration Committee.

Ms. Geetha Padmanabhan will be re-designate as an Independent Director of the company with effect from November 30, 2013. She will also be appointed as Chairman of Audit Committee with effect from December 30, 2013 to AGM 2016. Mr. Choo Chee Kong will be appointed as Lead Independent Director with effect from December 30, 2013 to AGM 2016.