The Directors of ELEKTROMOTIVE GROUP LIMITED (the "Company") wish to announce the Audit, Nominating and Remuneration Committees will now comprise the following members:

Audit Committee

Chou Kong Seng (Chairman)
Lau Wing Tat
Ang Ghee Ann

Nominating Committee

Lau Wing Tat (Chairman)
Chou Kong Seng
Ang Ghee Ann

Remuneration Committee

Lau Wing Tat (Chairman)
Chou Kong Seng
Ang Ghee Ann

This announcement has been reviewed by the Company's Sponsor, RHT Capital Pte. Ltd., for compliance with the relevant rules of the Singapore Exchange Securities Trading Limited ("SGX-ST"). The Company's Sponsor has not independently verified the contents of this announcement.

This announcement has not been examined or approved by the SGX-ST and the SGX-ST assumes no responsibility for the contents of this document, including the correctness of any of the statements or opinions made or reports contained in this announcement.

The details of the contact person for the Sponsor are:

Name: Mr. Wong Chee Meng Lawrence, Registered Professional
Address: 6 Battery Road, #10-01, Singapore 049909
Tel: (65) 6381 6757

distributed by