CHANGE OF ADDRESS OF SHARE REGISTRAR AND PLACE WHERE THE REGISTER OF MEMBERS AND INDEX IS KEPT

The Board of Directors of Sin Heng Heavy Machinery Limited (the "Company") wishes to announce that with effect from 31 January 2022, the address of the Company's Share Registrar, Boardroom Corporate & Advisory Services Pte. Ltd. and the place at which the Register of Members and Index is kept, will be changed to 1 Harbourfront Avenue, #14-07 Keppel Bay Tower, Singapore 098632.

The contact number will remain unchanged:

Telephone number: (65) 6536 5355

Facsimile Number: (65) 65361360

BY ORDER OF THE BOARD

Tan Ah Lye

Executive Director and Chief Executive Officer

21 January 2022

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Sin Heng Heavy Machinery Limited published this content on 21 January 2022 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 21 January 2022 10:31:02 UTC.