Koh Brothers Eco Engineering Limited announced cessation of Mr. Koh Choon Leng as Non-Executive and Independent Director, Chairman of the Audit and Risk Committee and a Member of the Remuneration Committee. Other Director Ships Past: Kiddiwinkie Schoolhouse @ Grandstand Pte. Ltd. Nurture Schoolhouse Pte.

Ltd. Other Director Ships Present: E+HPS Pte. Ltd. HPS Engineering (S) Pte. Ltd. Reason For Cessation: Mr. Koh Choon Leng retired as a Director of the Company in accordance with Regulation 94 of the Company's Constitution at its annual general meeting earlier this morning.

Mr. Koh did not seek re-election.