Advance SCT Limited : ANNOUNCEMENT OF CESSATION AS CHIEF FINANCIAL OFFICER

ANNOUNCEMENT OF CESSATION AS CHIEF FINANCIAL OFFICER * Asterisks denote mandatory information Name of Announcer * ADVANCE SCT LIMITED Company Registration No. 200404283C Announcement submitted on behalf of ADVANCE SCT LIMITED Announcement is submitted with respect to * ADVANCE SCT LIMITED Announcement is submitted by * Simon Eng Designation * Executive Chairman Date & Time of Broadcast 24-Dec-2013 00:29:45 Announcement No. 00002 >> ANNOUNCEMENT DETAILS The details of the announcement start here ... Name of person * Benjamin Kek I-Song Age * 36 Is Effective Date of Cessation known? * Yes If yes, please provide the date * 31/12/2013 Detailed Reason(s) for cessation * Benjamin has decided to pursue other career 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 * 01/07/2011 Job Title (e.g. Lead ID, AC Chairman, AC Member etc.) * CFO Role and responsibilities * Areas of responsibility are accounting, financial planning and management, corporate finance and investments, taxation, and overall management of the finance functions 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 * 2 Shareholding * in the listed issuer and its subsidiaries * 42,041 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) * ASIA COPPER PTE LTD Present * NEW TSINGYI PTE LTD TSING YI ENTERPRISES PTE LTD Footnotes Attachments Total size = 0K (2048K size limit recommended)