SIN GHEE HUAT CORPORATION LTD.: ANNOUNCEMENT OF CESSATION AS EXECUTIVE DIRECTOR

Announcement of Cessation of Purchasing 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 17:31:45
Announcement No.	00072
Price Sensitivity	Yes

>> Announcement Details

The details of the announcement start here ...

Name *	Kua Eng Watt
Age *	61
Is Effective Date of Cessation known? *	Yes
Effective Date of Resignation	25/10/2011
Detailed Reason(s) for cessation *	Retired as a Director due to health condition
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 *	Purchasing Director
Role and responsibilities *	Mr Kua Eng Watt oversees Company's purchasing function, including formulating the purchasing policies and inventory managament.
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
Shareholding in the listed issuer and its subsidiaries *	Direct Interest - 560,000 Deemed Interest - 56,700,000
Family relationship with any director and/or substantial shareholder of the listed issuer or of any of its principal subsidiaries *	Mr Kua Eng Watt is a brother of Kua Eng Wah and Kua Eng Bee, a cousin of Kua Chee Seng, Kua Chee Meng, Kua Chee Hong and Kua Chee Kok and an uncle of Kua Peng Chuan.

>> Other Directorship #
# These fields are not applicable for announcements of appointments pursuant to Rule 704(9)
Past (for the last five years) *	No
Present *	2GS Investment Pte. Ltd. Surfmount Pte Ltd