Change Of Joint Company Secretary
The Board of Directors of Unified Communications Holdings Limited (the "Company") wishes to announce the appointment of Ms Tan Siew Hua as a Joint Company Secretary of the Company in place of Ms Chan Wan Mei with effect from 27 February 2012.
BY ORDER OF THE BOARD
ANTON SYAZI AHMAD SEBI
CHIEF EXECUTIVE OFFICER & EXECUTIVE DIRECTOR
27 February 2012