ANNOUNCEMENT OF CESSATION AS FINANCIAL CONTROLLER

* Asterisks denote mandatory information

Name of Announcer *
SWEE HONG LIMITED
Company Registration No.
198001852R
Announcement submitted on behalf of
SWEE HONG LIMITED
Announcement is submitted with respect to *
SWEE HONG LIMITED
Announcement is submitted by *
Tan Swee Gek
Designation *
Company Secretary
Date & Time of Broadcast
27-Feb-2014 19:25:09
Announcement No.
00229

ANNOUNCEMENT DETAILS

The details of the announcement start here ...
Name of person *
Lee Yu Leung
Age *
42
Is Effective Date of Cessation known? *
Yes
27/02/2014
Detailed Reason(s) for cessation *
To pursue other career advancement opportunities.
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? *
No
If yes, please elaborate *
NA
Date of Appointment to current position *
01/02/2010
Job Title (e.g. Lead ID, AC Chairman, AC Member etc.) *
Financial Controller
Role and responsibilities *
Oversees the financial, accounting and tax-related matters of the Group.
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 *
1
Shareholding * in the listed issuer and its subsidiaries *
None
Familial relationship with any director and/or substantial shareholder of the listed issuer or of any of its principal subsidiaries *
None

OTHER DIRECTORSHIPS

Past (for the last 5 years) *
None
Present *
None
Footnotes
This announcement is to replace the announcement (number: 00178) of 27 February 2014 due to information in the footnotes being inadvertently left out.

The Board is in the process of identifying and appointing a new Financial Controller. Once an appropriate candidate is identified and appointed, the necessary announcement relating to such appointment will be made.

The initial public offering of the shares in the Company was jointly managed by DMG & Partners Securities Pte Ltd (DMG) and China Construction Bank Corporation, Singapore Branch (CCB). DMG and CCB assume no responsibility for the contents of this announcement.
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