Appointment And Resignation Of Directors And Reconstitution Of Board And Board Committees

Announcement Title	General Announcement
Announcement Subtitle	APPOINTMENT AND RESIGNATION OF DIRECTORS AND RECONSTITUTION OF BOARD AND BOARD COMMITTEES
Securities	LOYZ ENERGY LIMITED (LOYZENER)
Date & Time of Broadcast	Dec 1, 2014 6:34
Submitted By	LEE CHYE CHENG, ADRIAN DIRECTOR
Description	Please refer to attachment.

Attachments

1. Attachment 1 (Size: 83,561 bytes)