SCINTRONIX CORPORATION LTD. Registration No: 199901719E (Incorporated in Singapore) (The "Company") CHANGE OF COMPANY SECRETARY


The Board of Directors of Scintronix Corporation Ltd (the "Company") wishes to announce that Ms
Sharon Lim Siew Choo will be appointed as a Secretary of the Company with effect from 28 May
2014 in place of Ms Fu Nee Fa who has resigned as the Company Secretary with effect from 28
May 2014.
The Board wishes to thank Ms Fu Nee Fa for her past services to the Company.
By Order of the Board
SCINTRONIX CORPORATION LTD.
Mr Yang Weimin
Executive Chairman
28 May 2014

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