| Announcement of Cessation of Alternate Director to Mr Kua Chee Hong | |
| * 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 17:46:28 |
| Announcement No. | 00090 |
| Price Sensitivity | Yes |
| >> Announcement Details | |
| The details of the announcement start here ... |
| Name * | Kua Peng Chuan |
| Age * | 28 |
| Is Effective Date of Cessation known? * | Yes |
| Effective Date of Resignation | 25/10/2011 |
| Detailed Reason(s) for cessation * | Mr Kua Peng Chuan ceased as an alternate director to Mr Kua Chee Hong upon Mr Kua Chee Hong's retirement as a director of the Company 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 * | 11/12/2009 |
| Job Title * | Alternate Director to Mr Kua Chee Hong |
| Role and responsibilities * | Mr Kua Peng Chuan held the role of alternate director to Mr Kua Chee Hong |
| 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 * | 11,100,000 |
| Family relationship with any director and/or substantial shareholder of the listed issuer or of any of its principal subsidiaries * | Son of Kua Chee Hong and nephew of Kua Chee Seng, Kua Chee Meng, Kua Eng Wah, Kua Eng Watt, Kua Eng Bee 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 * | (1) SG METALS PTE LTD (2) SG METALS (SUZHOU) LTD |
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