| Announcement Title | General Announcement |
| Announcement Subtitle | CHANGE OF COMPANY SECRETARY |
| Securities | ASIAN MICRO HOLDINGS LTD (AMH) |
| Date & Time of Broadcast | Dec 31, 2014 15:18 |
| Submitted By | ASIAN MICRO HOLDINGS LIMITED Executive Chairman, Chief Executive Officer and Group Managing Director |
| Description | Kindly refer to the attachment. |
Attachments