As the shareholders' mandate on his re-appointment as Director of the Company pursuant to Section 153(6) of the Companies Act, Cap 50 at the 2015 Annual General Meeting ('AGM' ) is for one year term expiring this forthcoming AGM, he does not wish to continue in office and has expressed his wish to retire early as part of his personal retirement plan.

The Board would like to express its appreciation to Mr Tan Gim Soo for his services and invaluable contribution as a member of the Board during his tenure of service on the Company's Board and Board committees.

Enviro-Hub Holdings Ltd. issued this content on 15 February 2016 and is solely responsible for the information contained herein. Distributed by Public, unedited and unaltered, on 15 February 2016 10:45:25 UTC

Original Document: http://envirohub.listedcompany.com/news.html/id/510317