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| Announcement Title | General Announcement |
| Announcement Subtitle | Changes to the Composition of the Board of Directors and the Board Committees |
| Securities | ASIAN MICRO HOLDINGS LTD (AMH) |
| Date & Time of Broadcast | Nov 30, 2015 7:54 |
| Submitted By | Victor Lim Executive Chairman, CEO and Group Managing Director |
| Description | Please see attached. |
Attachments
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