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| Resignation Details | |
| Name Of Person | Dr Wang Kai Yuen |
| Age | 64 |
| Is Effective Date Of Cessation Known? | Yes |
| Effective Date Of Cessation | 24/10/2012 |
| Detailed Reason(s) for Cessation | Dr Wang Kai Yuen who is due for retirement pursuant to Article 89 of the Articles of Association of the Company, is not seeking for re-election at the Annual General Meeting held on 24 October 2012. The Company's Sponsor, RHT Capital Pte Ltd, is satisfied that other than as disclosed in this announcement, there is no other material reason for the cessation of Dr Wang Kai Yuen as an Independent Non-Executive Director. |
| Is there any difference of opinion on material matters between the person and the Board of directors? | No |
| If yes, please elaborate | NA |
| Is there any matter in relation to the cessation that needs to be brought to the attention of the shareholders of the listed issuer? | No |
| If yes, please elaborate | NA |
| Any other relevant information to be provided to shareholders of the listed issuer? | No |
| If yes, please elaborate | NA |
| Date of Appointment to current position | 26/08/2006 |
| Job Title | Independent Non-Executive Chairman |
| Role and Responsibilities | Chairman of Audit and Remuneration Committee and Member of Nominating Committee |
| Does the AC have a minimum of 3 members (taking into account this resignation)? | No |
| Number of Independent Directors currently resident in Singapore (taking into account this cessation) | 2 |
| Number of Cessations of Appointments specified in Listing Rule 704(7) over the past 12 months | 0 |
| Shareholding in the listed issuer and its subsidiaries | 1,526,000 ordinary shares in Asian Micro Holdings Limited |
| Family relationship with any director and/or substantial shareholder of the listed issuer or of any of its principal subsidiaries | No |
| Other Directorship | |
| Past Directorship (for the last five years) | Koon Holdings Limited Carats Ltd China Lifestyle Food and Beverages Group Ltd Newspace Fund Ltd |
| Present Directorship | ComfortDelGro Corporation Limited COSCO Corporation (Singapore) Ltd Hiap Hoe Ltd HLH Ltd EOC Ltd SuperBowl Holdings Ltd Xpress Holdings Ltd Ezion Holdings Ltd Matex International Ltd A-Sonic Aerospace Ltd China Aviation Oil (Singapore) Corporation Ltd |
| Other Notes | |
| Footnotes | This announcement has been prepared by the Company and its contents have been reviewed by the Company's sponsor (Sponsor), RHT Capital Pte. Ltd. for compliance with the relevant rules of the Singapore Exchange Securities Trading Limited (Exchange). The Company's Sponsor has not independently verified the contents of this announcement including the correctness of any of the figures used, statements or opinions made. This announcement has not been examined or approved by the Exchange and the Exchange assumes no responsibility for the contents of this announcement including the correctness of any of the statements or opinions made or reports contained in this announcement. The contact person for the Sponsor is Lau Yan Wai. Telephone number: +65 6381 6988 |
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