ANNOUNCEMENT OF CESSATION

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ANNOUNCEMENT OF CESSATION AS EXECUTIVE CHAIRMAN *

* Asterisks denote mandatory information

Name of Announcer *

SMB UNITED LIMITED

Company Registration No.

199506364D

Announcement submitted on behalf of

SMB UNITED LIMITED

Announcement is submitted with respect to *

SMB UNITED LIMITED

Announcement is submitted by *

Toh Kian Poh

Designation *

Company Secretary

Date & Time of Broadcast

27-Feb-2012 22:15:13

Announcement No.

00210

>> ANNOUNCEMENT DETAILS

The details of the announcement start here ...

Name of person *

Lee Phuan Weng

Age *

65

Is Effective Date of Cessation known? *

Yes

If yes, please provide the date *

27-02-2012

Detailed Reason(s) for cessation

*

Mr Lee Phuan Weng has resigned pursuant to the undertaking given to Osaki Electric Co., Ltd. ("Osaki") to, inter alia, accept the voluntary cash offer by Osaki for SMB United Limited in respect of the shares held by him.

Are there any unresolved differences in opinion on material matters between the person and the board of directors, including matters which would have a material impact on the group or its financial reporting? *

No

If yes, please elaborate *

NA

Is there any matter in relation to the cessation that needs to be brought to the attention of the shareholders of the listed issuer? *

No

If yes, please elaborate *

NA

Any other relevant information to be provided to shareholders of the listed issuer? *

No

If yes, please elaborate *

NA

Date of Appointment to current position *

07-09-1995

Job Title (e.g. Lead ID, AC Chairman, AC Member etc.) *

Executive Chairman and Member of the Nominating Committee

Role and responsibilities *

Assumed the roles and responsibilities of an Executive Chairman and a member of the Nominating

Committee.

Does the AC have a minimum of

Yes

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ANNOUNCEMENT OF CESSATION

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3 members (taking into account this cessation)? *

Number of Independent Directors currently resident in Singapore (taking into account this cessation) *

3

Number of cessations of appointments specified in Listing Rule 704(7) or Catalist Rule 704 (6) over the past 12 months *

1 (including this cessation)

Interest* in the listed issuer and its subsidiaries *

Nil

Familial relationship with any director and/or substantial shareholder of the listed issuer or of any of its principal subsidiaries *

Brother of Lee Kwang Mong (Non-Executive Director) and Lee Yong Heng (Executive Director); Father of Lawrence Lee Wee Hian (Executive Director and CEO).

>> OTHER DIRECTORSHIPS

Past (for the last 5 years) *

MW Dynamics Pte Ltd

Present *

Bridex Singapore Pte Ltd

EDMI Limited

Eswitch Engineering Pte Ltd

Mac Electric (S) Pte Ltd

Quantum Automation (Asia) Pte Ltd Quantum Automation Pte Ltd Quantum Security Systems Pte Ltd SMB Electric Harwal Pte Ltd

SMB Electric Industries Pte Ltd

SMB Electric Pte Ltd

SMB Electric Systems Pte Ltd

SMB Technologies Pte Ltd

SMB Technology & Industries Pte Ltd Soundtex Switchgear & Engineering Pte Ltd Advance Act Sdn Bhd

Brighten Switchboard Builders (M) Sdn Bhd

SMB Brighten Switchboard Engineering Sdn Bhd

SMB Switchgear & Engineering Sdn Bhd

SMB United Industries Sdn Bhd SMB Electric (Xiamen) Co., Ltd SMB Harwal Electric Pty Ltd Bridex Malaysia Sdn Bhd

QA Systems Integration (M) Sdn Bhd

Quantum Automation Systems (Shanghai) Co., Ltd

EDMI Meters Sdn Bhd

EDMI Pty Ltd

EDMI International Trading (Shanghai) Co., Ltd

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28/2/2012