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| Announcement Title | Change - Announcement of Cessation |
| Announcement Subtitle | Cessation of Director |
| Securities | SIN HENG HEAVY MACHINERY LTD (SINHENGM) |
| 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 |