ANNOUNCEMENT OF CESSATION AS FINANCIAL CONTROLLER AND JOINT COMPANY SECRETARY

* Asterisks denote mandatory information

Name of Announcer *
OKH GLOBAL LTD.
Company Registration No.
35479
Announcement submitted on behalf of
OKH GLOBAL LTD.
Announcement is submitted with respect to *
OKH GLOBAL LTD.
Announcement is submitted by *
BON WEEN FOONG
Designation *
EXECUTIVE CHAIRMAN AND CHIEF EXECUTIVE OFFICER
Date & Time of Broadcast
28-Feb-2014 18:40:55
Announcement No.
00243

ANNOUNCEMENT DETAILS

The details of the announcement start here ...
Name of person *
Pang Shi Kang
Age *
33
Is Effective Date of Cessation known? *
Yes
28/02/2014
Detailed Reason(s) for cessation *
Mr Pang has decided to leave the Company to pursue his personal interests.
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
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? *
Yes
If yes, please elaborate *
There are no concerns with regards to the financial reporting that led to my cessation and there has not been disagreements with regards to practices that would have an impact in the company's financial reporting.

There will be continued smooth functioning of the company subsequent to my cessation.
Date of Appointment to current position *
01/09/2013
Job Title (e.g. Lead ID, AC Chairman, AC Member etc.) *
Financial Controller and Joint Company Secretary
Role and responsibilities *
Oversee for the overall financial operations of the group as well as corporate secretarial matters.
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 cessation) *
3
Number of cessations of appointments specified in Listing Rule 704(7) or Catalist Rule 704(6) over the past 12 months *
4
Shareholding * in the listed issuer and its subsidiaries *
65,000 shares
Familial relationship with any director and/or substantial shareholder of the listed issuer or of any of its principal subsidiaries *
Nil

OTHER DIRECTORSHIPS

Past (for the last 5 years) *
Nil
Present *
Nil
Footnotes
The Audit Committee after having interviewed Mr Pang, is satisfied that other than as disclosed in this announcement, there are no material reasons for the resignation of Mr Pang.

Asiasons WFG Capital Pte Ltd was the financial adviser to the Company in relation to the acquisition of the entire issued share capital of OKH Holdings Pte. Ltd. (the Financial Adviser). The Financial Adviser assumes no responsibility for the contents of this announcement.
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