| Announcement Title | General Announcement |
| Announcement Subtitle | RESIGNATION OF DIRECTOR, RE-DESIGNATION OF DIRECTOR AND COMPOSITION OF THE BOARD COMMITTEES |
| Securities | CEDAR STRATEGIC HOLDINGS LTD (CEDAR) |
| Date & Time of Broadcast | Oct 31, 2014 17:52 |
| Submitted By | Ong Beng Hong Company Secretary |
| Description | Please see attached. |
Attachments