DEREGISTRATION OF A WHOLLY-OWNED SUBSIDIARY - SH EQUIPMENT (HK) LIMITED

The Board of Directors ("Board") of Sin Heng Heavy Machinery Limited ("Company" and together with its subsidiaries, "Group") wishes to announce that SH Equipment (HK) Limited, a wholly-owned subsidiary of the Company incorporated in Hong Kong had been deregistered on 10 September 2021 from the Companies Registry of Hong Kong pursuant to Section 751 of the Companies Ordinance (Cap. 622), Hong Kong.

The deregistration of SH Equipment (HK) Limited is not expected to have a material impact on the consolidated net tangible assets per share and consolidated earnings per share of the Group for the current financial year ending 31 December 2021.

None of the Directors or Substantial Shareholders of the Company has any interest, direct or indirect, in the deregistration of SH Equipment (HK) Limited, save for their respective shareholdings in the Company.

BY ORDER OF THE BOARD

Tan Ah Lye

Executive Director and Chief Executive Officer

21 September 2021

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Sin Heng Heavy Machinery Limited published this content on 21 September 2021 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 21 September 2021 11:41:06 UTC.