| Miscellaneous | |
| * Asterisks denote mandatory information | |
| Name of Announcer * | RENEWABLE ENERGY ASIA GRP LTD |
| Company Registration No. | 33437 |
| Announcement submitted on behalf of | RENEWABLE ENERGY ASIA GRP LTD |
| Announcement is submitted with respect to * | RENEWABLE ENERGY ASIA GRP LTD |
| Announcement is submitted by * | Soh Yeow Hwa |
| Designation * | Company Secretary |
| Date & Time of Broacast | 05-Oct-2011 17:19:02 |
| Announcement No. | 00065 |
| Price Sensitivity | Yes |
| >> Announcement Details | |
| The details of the announcement start here ... |
| Announcement Title * | Change of Company Secretaries |
| Description | The Board of Directors of Renewable Energy Asia Group Limited (the "Company") wishes to announce the appointment of Mr Chew Kok Liang and Ms Loh Siew Lee as Company Secretaries and the resignation of Mr Ong Eng Hin each with effect from 5 October 2011. The Board of Directors wishes to thank Mr Ong Eng Hin for his past services to the Company. Following the above appointments and resignation, the Company Secretaries shall comprise Mr Soh Yeow Hwa, Mr Chew Kok Liang and Ms Loh Siew Lee. By Order of the Board Soh Yeow Hwa Company Secretary 5 October 2011 This announcement has been reviewed by the Company's Sponsor, RHT Capital Pte. Ltd., for compliance with the relevant rules of the Singapore Exchange Securities Trading Limited ("SGX-ST"). The Company's Sponsor has not independently verified the contents of this announcement. This announcement has not been examined or approved by the SGX-ST and the SGX-ST assumes no responsibility for the contents of this announcement including the correctness of any of the statements or opinions made or reports contained in this announcement. The contact person for the Sponsor is:- Name: Mr Lau Yan Wai, Registered Professional, RHT Capital Pte. Ltd. Address: Six Battery Road #10-01, Singapore 049909 Tel: 6381 6757 |

