CCM Group Limited (Co.Reg.

200916763W)
9 Temasek Boulevard #09-02A, Suntec Tower Two
Singapore 038989


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!&7841/.) ):);)</15)7( %&5&()*

== >07) ?@=A, !&7841/.) - Singapoie Exchange Catalist-listeu CCN uioup
Limiteu (",,-" oi the ",/5147B") pioposeu touay to change its name to
!&7841/.) ):);)</15)7( %&5&()* to ieflect its new business activities
incluuing piopeity uevelopment anu investments.

The Company has ieceiveu appioval fiom the Accounting anu Coipoiate
Regulatoiy Authoiity foi the ieseivation of the new name. The pioposeu name
change is subject to appioval fiom shaieholueis at an extiaoiuinaiy geneial
meeting to be conveneu.

The new name will ieflect the Company's new business activities anu follows the
uisposal of CCN Inuustiial Pte Ltu, a pieviously wholly owneu subsiuiaiy
involveu in constiuction activities in Singapoie, on 21 Nay 2u14.

In iecent months the Company has announceu piopeity uevelopment anu
investment oppoitunities in the 0niteu States anu Austialia to uiveisify fiom
constiuction anu to establish new ievenue anu piofit stieams following financial
losses - all ielateu to constiuction activities - in the financial yeai enueu S1
Becembei 2u1S.

The Company has also pioposeu to expanu the scope of the investment business
to incluue investments in secuiities of companies with giowth potential, which
may incluue equity, conveitible secuiities anu instiuments such as bonus anu
funus.

Ni Chan Beng Fai, the Company's CE0 anu Executive Biiectoi, saiu, "The
pioposeu new name, Singapoie eBevelopment Limiteu, will ieflect oui new
expanueu scope of business activities moie appiopiiately even as we seek to
enhance shaieholuei value anu establish new ievenue anu piofit stieams."

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WeR1 Consultants Pte Ltu
S8A Ciiculai Roau Singapoie u49S94
Tel: (6S) 67S7 4844, Fax: (6S) 67S7 4944
Amelia Lee, Ameliawei1.net
Lai Kwok Kin, Laikkinwei1.net

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Incoipoiateu on 9 Septembei 2uu9 anu listeu on the Singapoie Exchange Catalist
on }uly 2u1u, CCN uioup Limiteu ("CCN" oi the "uioup") is involveu in
constiuction activities in Singapoie anu piopeity uevelopment anu investment
oveiseas, focusing initially in Austialia anu the 0niteu States.
Foi moie infoimation, please visit: www.ccmgioup.sg

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