| Announcement Title | General Announcement |
| Announcement Subtitle | CHANGE OF COMPANY SECRETARY |
| Securities | SHS HOLDINGS LTD. (SHSHLDG) |
| Date & Time of Broadcast | Dec 31, 2014 12:39 |
| Submitted By | THOMAS LIM SIOK KWEE EXECUTIVE CHAIRMAN |
| Description | Please see attached. |
Attachments