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Change Of Company Secretary

BackMay 15, 2006

The Board of Directors of Electrotech Investments Limited ("the Company") wishes to announce that Ms Toon Choi Fan has been appointed as Secretary of the Company in place of Ms Lim Mee Fun with immediate effect. Ms Toon shall act jointly and severally with Ms Tan Ping Ping in the execution of their duties as secretaries of the Company.

The Board wishes to thank Ms Lim Mee Fun for her service to the Company.

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