GENERAL ANNOUNCEMENT: TAMADAM BONDED WAREHOUSE BERHAD (“TAMADAM” OR “THE COMPANY”) CHANGE OF COMPANY SECRETARY (8 October 2009)

The Company wishes to announce the resignation of Lee Huey Fen (MAICSA 7053908) as the Company’s Joint Secretary and the appointment of Masharum Binti Abdul Wahab (MAICSA 7041619) as the Company’s Joint Secretary.

This announcement is dated 8 October 2009.