The Board of Directors (the 'Board') of Tat Hong Holdings Ltd (the 'Company') refers to the voluntary conditional cash offer (the 'Offer') by Oversea-Chinese Banking Corporation Limited ('OCBC Bank'), for and on behalf of THSC Investments Pte. Ltd. (the 'Offeror'), for all the issued and paid-up ordinary shares in the capital of the Company (the 'Shares'), other than those Shares already held by the Company as treasury shares and those Shares already held, directly or indirectly, by the Offeror as at the date of the Offer.

The Board further refers to:
i) the offer document dated 29 March 2018 (the 'Offer Document') released by OCBC Bank, for and on behalf of the Offeror; and
ii) the circular to shareholders dated 6 April 2018 (the 'Circular') issued by the Company in relation to the Offer.

Mr Nainesh Jaisingh ('Mr Jaisingh') is appointed to the Board pursuant to Paragraph 7.4 of the Offer Document and Section 4.2 of the Circular which set out the following:

'Subject to, inter alia, the Offer being declared unconditional as to acceptances and the satisfaction of applicable requirements under the listing rules of the SGX-ST, two (2) additional directors nominated by SCPE shall be appointed on a best-efforts basis to the board of directors of the Company with effect from the first settlement date for the acceptances tendered in acceptance of the Offer.'

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Tat Hong Holdings Ltd. published this content on 28 May 2018 and is solely responsible for the information contained herein. Distributed by Public, unedited and unaltered, on 28 May 2018 09:57:04 UTC