The Board of Directors of Ipco International Limited announced the appointment of Ms. Chai Siew Hoon as an Independent Director of the company with effect from 25 April 2014. Following the appointment of Ms. Chai Siew Hoon as an Independent Director of the company, she shall be appointed as a member of the Audit, Nomination and Remuneration Committee of the company. Pursuant to Rule 704(8) of the Main board rules, the Board has filled the vacancy left by Mr. Lim Huan Kim within two months, and in any case not later than three months from the date of his resignation as an Independent Director of the company since 11 April 2014.