The Board of Directors of ICP Ltd. announced that Ms. Eileen Koh will be appointed as Joint Company Secretary with effect from October 23, 2015. Ms. Shirley Lim Guat Hua shall continue to remain as the other Joint Company Secretary of the Company. Following the aforesaid appointment, the Joint Company Secretaries of the Company shall be Ms. Shirley Lim Guat Hua and Ms. Eileen Koh.