| Announcement of Cessation of Non-Executive and Non Independent Director | |
| * Asterisks denote mandatory information | |
| Name of Announcer * | SIN GHEE HUAT CORPORATION LTD. |
| Company Registration No. | 197700475Z |
| Announcement submitted on behalf of | SIN GHEE HUAT CORPORATION LTD. |
| Announcement is submitted with respect to * | SIN GHEE HUAT CORPORATION LTD. |
| Announcement is submitted by * | Lim Lian Soon |
| Designation * | Chief Executive Officer |
| Date & Time of Broacast | 25-Oct-2011 17:38:31 |
| Announcement No. | 00081 |
| Price Sensitivity | Yes |
| >> Announcement Details | |
| The details of the announcement start here ... |
| Name * | Kua Chee Hong |
| Age * | 65 |
| Is Effective Date of Cessation known? * | Yes |
| Effective Date of Resignation | 25/10/2011 |
| Detailed Reason(s) for cessation * | Mr Kua Chee Hong has decided not to seek re-election as a director at the Annual General Meeting held on 25 October 2011. |
| Is there any difference of opinion on material matters between the person and the Board of directors? * | No |
| If yes, please elaborate * | NA |
| Is there any matter in relation to the cessation that needs to be brought to the attention of the shareholders of the listed issuer? * | No |
| Date of Appointment to current position * | 11/07/1979 |
| Job Title * | Non-Executive and Non Independent Director |
| Role and responsibilities * | Mr Kua Chee Hong held the roles of non-executive and non-independent director |
| Does the AC have a minimum of 3 members (taking into account this cessation) * | Yes |
| Number of Independent Directors currently resident in Singapore (taking into account this resignation) * | 3 |
| Number of Cessations of persons specified in Rule 704(7) of the Listing Manual over the past 12 months * | 0 |
| Interest in the listed issuer and its subsidiaries * | Direct interest - 14,250,000 Deemed Interest - 3,150,000 |
| Family relationship with any director and/or substantial shareholder of the listed issuer or of any of its principal subsidiaries * | Mr Kua Chee Hong is the father of Mr Kua Peng Chuan and cousin of Messrs. Kua Eng Wah, Kua Eng Watt, Kua Eng Bee, Kua Chee Seng, Kua Chee Meng and Kua Chee Kok. |
| >> Other Directorship # | |
| # These fields are not applicable for announcements of appointments pursuant to Rule 704(9) | |
| Past (for the last five years) * | No |
| Present * | No |
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