Sin Heng Heavy Machinery Limited

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Change - Announcement Of Cessation Of Director
BackMay 27, 2016
Announcement Title Change - Announcement of Cessation
Announcement Subtitle Cessation of Director
Date & Time of Broadcast May 27, 2016 17:25
Submitted By Theng Searn Por
Company Secretary
Description Cessation of Director
Cessation Details
Name of person Hiroshi Takahashi
Age 59
Is effective date of cessation known? Yes
Effective date for cessation May 28, 2016
Detailed reason(s) for cessation Reappointment to another job in Toyota Tsusho Corporation
Are there any unresolved differences in opinion on material matters between the person and the board of directors, including matters which would have a material impact on the group or its financial reporting? No
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
Any other relevant information to be provided to shareholders of the listed issuer? No
Date of appointment to current position May 25, 2012
Does the AC have a minimum of 3 members (taking into account this cessation)? Yes
Number of independent directors currently resident in Singapore (taking this account this cessation) 4
Number of cessations of appointments specified in Listing Rule 704(7) or Catalist Rule 704(6) over the past 12 months 1
Job Title Executive Director
Role and responsibilities Corporate Planning, Finance
Familial relationship with any director and/or substantial shareholder of the listed issuer or of any of its principal subsidaries No
Shareholdings interest in the listed issuer and its subsidaries? No
Other directorships
Past (for the last 5 years) No
Present No
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