The Board of Directors of T T J Holdings Limited announced that Ms. Ong Beng Hong has been appointed as one of the Joint Secretaries of the company with effect from 31 May 2016, in place of Mr. Lim Kok Meng who has resigned as a Secretary of the company with effect from 31 May 2016. Ms. Ong Beng Hong shall act jointly and severally with Ms Tan Swee Gek, the remaining Company Secretary, as Joint Secretaries of the Company from the aforementioned date until otherwise resolved.