Change - Announcement of Cessation::Cessation of Financial Controller

Issuer & Securities

Announcement Title: Change - Announcement of Cessation
Date &Time of Broadcast: 01-Sep-2017 16:00:12
Status: New
Announcement Sub Title: Cessation of Financial Controller
Announcement Reference: SG170901OTHR528N
Submitted By (Co./ Ind. Name): Koh Keng Siang
Designation: Non-Executive Chairman
Description (Please provide a detailed description of the event in the box below): Cessation of Financial Controller

This announcement has been prepared by Koh Brothers Eco Engineering Limited (the "Company") and its contents have been reviewed by KBE's sponsor, Stamford Corporate Services Pte Ltd (the "Sponsor"), for compliance with the relevant rules of the SGX-ST.

The Sponsor has not independently verified the contents of this announcement. This announcement has not been examined or approved by the SGX-ST and the SGX-ST assumes no responsibility for the contents of this announcement including the correctness of any of the statements or opinions made or reports contained in this announcement.

The contact person for the Sponsor is Mr Ng Joo Khin (tel: 6389 3000 or email: jookhin.ng@morganlewis.com).

Name Of Person: Lim Yeow Hwee
Age: 46
Is effective date of cessation known?: Yes
If yes, please provide the date: 01/09/2017
Detailed Reason (s) for cessation: To be appointed as Financial Controller (Financial Reporting) of Koh Brothers Group Limited
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: 03/03/2017
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): 2
Number of cessations of appointments specified in Listing Rule 704 (7) or Catalist Rule 704 (6) over the past 12 months: 0
Job Title (e.g. Lead ID, AC Chairman, AC Member etc.): Financial Controller
Role and responsibilities: Oversight of finance function
Familial relationship with any director and/ or substantial shareholder of the listed issuer or of any of its principal subsidiaries: Nil
Shareholding interest in the listed issuer and its subsidiaries?: No
Past (for the last 5 years): Nil
Present: Nil