The Board of Directors of Koon Holdings Limited announced that Leanne Ralph has resigned as the Company's Australian Corporate Secretary with effect from 28 February 2019; and Shiau Lee Teoh of Boardroom Pty Limited has been appointed with effect from 28 February 2019 as the person responsible for communication with ASX in relation to compliance with the ASX Listing Rules. The Company's Joint Company Secretaries in Singapore, Tan Swee Gek and Ong Beng Hong remain unchanged.