YHM GROUP LIMITED: ANNOUNCEMENT OF CESSATION AS NON-EXECUTIVE DIRECTOR

Announcement of Cessation of Non-Executive Director, member of Audit Committee, Remuneration Committee and Nominating Committee
* Asterisks denote mandatory information
Name of Announcer *	YHM GROUP LIMITED
Company Registration No.	199706776D
Announcement submitted on behalf of	YHM GROUP LIMITED
Announcement is submitted with respect to *	YHM GROUP LIMITED
Announcement is submitted by *	Tan Ser Ko
Designation *	Executive Director
Date & Time of Broacast	24-Apr-2013 18:41:06
Announcement No.	00159
Price Sensitivity	Yes

>> Announcement Details

The details of the announcement start here ...

Name *	Lim Boon Guan
Age *	55
Is Effective Date of Cessation known? *	Yes
Effective Date of Resignation	24/04/2013
Detailed Reason(s) for cessation *	Mr Lim, who retired pursuant to Article 77 of the Company's Articles of Association at the conclusion of the Annual General Meeting held today, did not seek for re-election. Based on its enquiries, the Company's Sponsor, CNP Compliance Pte. Ltd., is satisfied that other than as disclosed in this announcement, there are no other material reasons for the cessation of Mr Lim Boon Guan as a Non-Executive Director of the Company.
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 *	31/05/2012
Job Title *	Non-Executive Director, member of Audit Committee, Remuneration Committee and Nominating Committee
Role and responsibilities *	Non-Executive Director
Does the AC have a minimum of 3 members (taking into account this cessation) *	No
Number of Independent Directors currently resident in Singapore (taking into account this resignation) *	2
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 *	500,000 ordinary shares
Family relationship with any director and/or substantial shareholder of the listed issuer or of any of its principal subsidiaries *	N/A

>> Other Directorship #
# These fields are not applicable for announcements of appointments pursuant to Rule 704(9)
Past (for the last five years) *	Newlink Management Services Pte Ltd (2008-2009)
Present *	No

Footnotes

This announcement has been prepared by the Company and reviewed by the Company's sponsor, CNP Compliance Pte. Ltd. ("Sponsor"), for compliance with the Singapore Exchange Securities Trading Limited ("SGX-ST") Listing Manual Section B: Rules of Catalist. The Sponsor has not verified the contents of this announcement including the accuracy or completeness of any of the information disclosed or the correctness of any of the statements or opinions made or reports contained in this announcement. This announcement has not been examined or approved by the SGX-ST. The Sponsor and the SGX-ST assume no responsibility for the contents of this announcement including the correctness of any of the statements or opinions made or reports contained in this announcement. The contact person for the Sponsor is Mr. Lance Tan at 36 Carpenter Street, Singapore 059915, telephone: [phone]; email: [e-mail]