The Board of Directors of SCCHB is pleased to inform that the Ordinary Resolution Nos. 1, 2, 3, 4, 6, 7 and 8 tabled at the 11th AGM held on 23 June 2011 were duly passed.

In respect of the Ordinary Resolution No. 5 for the re-election of Mr Soh Kian Teck as a Director, Mr Soh Kian Teck had notified the Company that he did not wish to seek re-election as a Director. The motion for his re-election was therefore not tabled at the 11th AGM. Mr Soh Kian Teck accordingly retired as a Director at the conclusion of the 11th AGM.

This announcement is dated 23 June 2011.