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| Announcement Title | Change - Announcement of Cessation |
| Announcement Subtitle | RESIGNATION OF EXECUTIVE DIRECTOR |
| Securities | ASIAN MICRO HOLDINGS LTD (AMH) |
| Date & Time of Broadcast | Aug 3, 2016 22:09 |
| Submitted By | Victor Lim Executive Chairman, CEO and Group Managing Director |
| Description | 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 Chew Kok Liang. Telephone number: +65 6381 6757 |
| Cessation Details | |
| Name of person | Lin Xianglong, Winchester |
| Age | 31 |
| Is effective date of cessation known? | Yes |
| Effective date for cessation | Aug 3, 2016 |
| Detailed reason(s) for cessation | To pursue other career opportunities |
| Are there any unresolved differences in opinion on material matters between the person and the board of directors, including matters which would have a material impact on the group or its financial reporting? | No |
| 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 |
| Any other relevant information to be provided to shareholders of the listed issuer? | No |
| Date of appointment to current position | Aug 24, 2011 |
| Does the AC have a minimum of 3 members (taking into account this cessation)? | Yes |
| Number of independent directors currently resident in Singapore (taking this account this cessation) | 3 |
| Number of cessations of appointments specified in Listing Rule 704(7) or Catalist Rule 704(6) over the past 12 months | 0 |
| Job Title | Executive Director |
| Role and responsibilities | Oversee the Group's Natural Gas Vehicle related business division in Thailand |
| Familial relationship with any director and/or substantial shareholder of the listed issuer or of any of its principal subsidaries | Son of the Group Executive Chairman, CEO and Group Managing Director, Lim Kee Liew @ Victor Lim |
| Shareholdings interest in the listed issuer and its subsidaries? | Yes |
| Shareholding Details | 21,537,483 shares |
| Other directorships | |
| Past (for the last 5 years) | Nil |
| Present | Asian Micro (Thailand) Co., Ltd AM NGV Auto Sales (Thailand) Co., Ltd. AM NGV (T) Co., Ltd. |
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