| Announcement of Cessation of Company Secretary |
| * Asterisks denote mandatory information |
| Name of Announcer * | KOH BROTHERS GROUP LIMITED |
| Company Registration No. | 199400775D |
| Announcement submitted on behalf of | KOH BROTHERS GROUP LIMITED |
| Announcement is submitted with respect to * | KOH BROTHERS GROUP LIMITED |
| Announcement is submitted by * | Koh Keng Siang |
| Designation * | Managing Director & Group CEO |
| Date & Time of Broacast | 11-Feb-2012 12:25:55 |
| Announcement No. | 00004 |
| Price Sensitivity | No |
| Name * | Kem Huey Lee Sharon |
| Age * | 41 |
| Is Effective Date of Cessation known? * | Yes |
| Effective Date of Resignation | 14/02/2012 |
| Detailed Reason(s) for cessation * | To pursue other interests |
| 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 * | 26/12/2007 |
| Job Title * | Company Secretary |
| Role and responsibilities * | Responsible for the corporate secretarial and compliance related matters |
| 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) * | 4 |
| Number of Cessations of persons specified in Rule 704(7) of the Listing Manual over the past 12 months * | 1 |
| Shareholding in the listed issuer and its subsidiaries * | None |
| Family relationship with any director and/or substantial shareholder of the listed issuer or of any of its principal subsidiaries * | None |
