Sin Heng Heavy Machinery Limited

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Announcement Of Cessation As Group Financial Controller
BackNov 11, 2010
Resignation Details
Name Of Person Andrew William Khine
Age 36
Is Effective Date Of Cessation Known? Yes
Effective Date Of Cessation 11/11/2010
Detailed Reason(s) for Cessation Voluntary resignation due to change of employment.
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
If yes, please elaborate NA
Any other relevant information to be provided to shareholders of the listed issuer? No
If yes, please elaborate NA
Date of Appointment to current position 06/05/2009
Job Title Group Financial Controller
Role and Responsibilities Responsible for accounting and financial control matters.
Does the AC have a minimum of 3 members (taking into account this resignation)? Yes
Number of Independent Directors currently resident in Singapore (taking into account this cessation) 3 (Three)
Number of Cessations of Appointments specified in Listing Rule 704(7) over the past 12 months 1 (One)
Shareholding 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 NIL
Other Directorship
Past Directorship (for the last five years) NIL
Present Directorship NIL
Other Notes
Footnotes DBS Bank Ltd. is the Joint Issue Manager, Underwriter and Placement Agent and Stirling Coleman Capital Limited is the Joint Issue Manager for the Company's listing on the SGX-ST.

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