SMB UNITED LIMITED: ANNOUNCEMENT OF CESSATION AS EXECUTIVE DIRECTOR

Announcement of Cessation of Executive Director
* Asterisks denote mandatory information
Name of Announcer *	SMB UNITED LIMITED
Company Registration No.	199506364D
Announcement submitted on behalf of	SMB UNITED LIMITED
Announcement is submitted with respect to *	SMB UNITED LIMITED
Announcement is submitted by *	Toh Kian Poh
Designation *	Company Secretary
Date & Time of Broacast	27-Feb-2012 22:17:42
Announcement No.	00212
Price Sensitivity	No

>> Announcement Details

The details of the announcement start here ...

Name *	Goh Ban Kin
Age *	64
Is Effective Date of Cessation known? *	Yes
Effective Date of Resignation	27/02/2012
Detailed Reason(s) for cessation *	Mr Goh Ban Kin has resigned pursuant to the undertaking given to Osaki Electric Co., Ltd. ("Osaki") to, inter alia, accept the voluntary cash offer by Osaki for SMB United Limited in respect of the shares held by him.
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 *	02/11/1995
Job Title *	Executive Director
Role and responsibilities *	Assumed the role and responsibilities of an Executive 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 *	3 (including this cessation)
Interest in the listed issuer and its subsidiaries *	Nil
Family relationship with any director and/or substantial shareholder of the listed issuer or of any of its principal subsidiaries *	None

>> Other Directorship #
# These fields are not applicable for announcements of appointments pursuant to Rule 704(9)
Past (for the last five years) *	None
Present *	Bridex Singapore Pte Ltd SMB Technology & Industries Pte Ltd Advance Act Sdn Bhd Brighten Switchboard Builders (M) Sdn Bhd SMB Brighten Switchboard Engineering Sdn Bhd SMB Switchgear & Engineering Sdn Bhd SMB United Industries Sdn Bhd SMB Electric (Xiamen) Co., Ltd SMB Harwal Electric Pty Ltd SMB Macquarie Electric Pty Ltd