Sin Ghee Huat : VOLUNTARY UNCONDITIONAL CASH OFFER – REMINDER LETTER

Reminder Letter dated 18 June 2021

VOLUNTARY UNCONDITIONAL CASH OFFER FOR

SIN GHEE HUAT CORPORATION LTD.

FINAL

OFFER PRICE

For each Offer Share

S$0.27

in cash

On 29 April 2021, DBS Bank announced, for and on behalf of HHH Co Pte. Ltd. (the "Offeror"), the voluntary conditional cash offer (the "Offer") for all the issued and paid-up ordinary shares in the capital of Sin Ghee Huat Corporation Ltd. (the "Company") other than those shares held by the Offeror as at the date of the Offer.

This reminder letter should be read in conjunction with the Offer Document dated 17 May 2021, and all documents and announcements issued by or on behalf of the Offeror in relation to the Offer.

Shareholders should read the Company's circular in relation to the Offer and carefully consider the information and advice contained in that circular.

If you are in any doubt about the Offer or the action you should take, you should consult your stockbroker, bank manager, solicitor, accountant, tax advisor or other professional adviser immediately.

Acceptances should be received by the close of the Offer at

5.30 P.M. (SINGAPORE TIME) ON 28 JUNE 2021 or such later date(s) as may be announced from time to time by or on behalf of the Offeror

A		B		C
The Offer Price of		The Offer has turned		The Offeror and its
S$0.27 is final.		unconditional in all		Concert Parties owned,
		respects on		controlled or agreed to
The Offeror does not		20 May 2021.		acquire (including by way
intend to revise the Offer				of valid acceptances of the
Price under any		Accordingly, if you accept		Offer) an aggregate of
circumstances		the Offer, you will receive		approximately
whatsoever.		cash consideration within		86.14% of the total
		7 Business Days upon		issued Shares1 as at
		receipt of your valid		6.00 p.m. (Singapore
		acceptance.		time) on 14 June 2021.

1 Unless otherwise stated, a reference to the total number of issued Shares is a reference to 222,000,000 Shares in issue.

All capitalised terms shall, if not otherwise defined, bear the same meanings as ascribed to them in the Offer Document.

Reminder Letter dated 18 June 2021

What can you do next?

			DO YOU WISH TO
			ACCEPT THE OFFER?
		YES				NO
	DID YOU SUBMIT			NO ACTION
	YOUR FAA
				REQUIRED
	PREVIOUSLY?
YES		NO
NO ACTION		PLEASE SEE BELOW
REQUIRED		FOR NEXT STEPS

If you wish to accept the Offer and your shares are deposited with CDP
Go to SGX Investor Portal at investors.sgx.comor scan the QR Code on the
right to accept the Offer online.
	OR
1.	Locate the relevant acceptance form - FAA
2.	Check or fi ll in your personal particulars and Securities Account Number
3.	Under Section C of the FAA, fi ll in the number of Shares that you wish to	Scan QR Code to
	tender in acceptances of the Offer
	submit instructions
4.	Fill in the applicable date and proceed to sign off on the bottom
online (applicable to
	right-hand corner of the FAA	Individual and
5.	Return the completed FAA in the enclosed pre-addressed envelope so as	Joint-Alt account
holders only)
	to arrive no later than 5.30 p.m. (Singapore time) on 28 June 2021
If you have misplaced the Acceptance Form, electronic copies are available
from the website of the SGX-ST at www.sgx.com. Click on the "Securities"
tab  "Company Information"  "Company Announcements". Select "Sin
Ghee Huat Corporation Ltd."

If you are a CPFIS or SRS Investor

Contact your respective CPF or SRS Agent Bank.

Who can I call if I have enquiries in

relation to the Offer?

Any enquiries relating to the Offer should be directed during offi ce hours to:

DBS Bank Ltd.

Telephone: [phone]

The information in this reminder letter is a summary of the Offer and is qualifi ed by, and should be read in conjunction with, the full information contained in the rest of the Offer Document. Nothing in this section is intended to be, or shall be taken as advice, recommendation or solicitation to the Shareholders or any other party. DBS Bank Ltd. is acting for and on behalf of the Offeror and does not purport to advise the Shareholders of the Company and/or any other person.

The Directors (including those who may have delegated detailed supervision of this reminder letter) have taken all reasonable care to ensure that the facts stated and all opinions expressed in this reminder letter are fair and accurate and that no material facts have been omitted from this reminder letter, and they jointly and severally accept responsibility accordingly. Where any information has been extracted or reproduced from published or otherwise publicly available sources (including, without limitation, information relating to the Group), the sole responsibility of the Directors has been to ensure, through reasonable enquiries, that such information is accurately and correctly extracted from such sources or, as the case may be, accurately refl ected or reproduced in this reminder letter.

All capitalised terms shall, if not otherwise defined, bear the same meanings as ascribed to them in the Offer Document.