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RESIGNATION OF COMPANY SECRETARY

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The Board of Directors ("Board") of Sin Heng Heavy Machinery Limited (the "Company") wishes to announce the resignation of Ms Fiona Lim Pei Pei as Company Secretary with effect from 15 October 2021.

The Board would like to record its appreciation to Ms Fiona Lim Pei Pei for her contributions to the Company during her tenure as the Company Secretary.

Following the resignation of Ms Fiona Lim Pei Pei, Ms Siau Kuei Lian shall remain as the Company Secretary.

BY ORDER OF THE BOARD

Tan Ah Lye

Executive Director and Chief Executive Officer

15 October 2021

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Sin Heng Heavy Machinery Limited published this content on 15 October 2021 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 15 October 2021 11:21:03 UTC.