SGX Filings

    Resignation Of Company Secretary

    SGX Filings

    The Board of Directors of Olam International Limited (“the Company”) wishes to announce the resignation of Ms Sophia Lim Siew Fay as a Company Secretary of the Company.

    The other Secretary, Ms Wan Tiew Leng remains.

    By Order of the Board

    Wan Tiew Leng
    Company Secretary

    2 May 2008

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