| Announcement Title | General Announcement |
| Announcement Subtitle | CHANGE OF COMPANY SECRETARY |
| Securities | SINJIA LAND LIMITED (SINJIALD) |
| Date & Time of Broadcast | Aug 15, 2016 17:40 |
| Submitted By | Cheong Weixiong Executive Director / Group Chief Executive Officer |
| Effective Date and Time | Aug 15, 2016 17:00 |
| Description | REFER TO ATTACHED. |
Attachments