The Board of Directors of Global Palm Resources Holdings Limited announced that Ms. Nicole Tan Siew Ping has resigned as the Company Secretary of the company with effect from 10 May 2012. Ms Nicole Tan's resignation is due to her departure from KhattarWong LLP and the corporate secretarial agent of the Company, KW Corporate Advisory Pte. Ltd. The company announced the appointment of Mr. Shaun Tan Jong Jiann as the Company Secretary with effect from May 10, 2012.