ASIAN MICRO HOLDINGS LTD: ANNOUNCEMENT OF CESSATION AS A MANAGER OF THE ISSUER OR ANY OF ITS PRINCIPAL SUBSIDIARIES, WHO IS A RELATIVE OF A DIRECTOR OR CEO OR SUBSTANTIAL SHAREHOLDER OF THE ISSUER

Announcement of Cessation of Business Development Manager
* Asterisks denote mandatory information
Name of Announcer *	ASIAN MICRO HOLDINGS LTD
Company Registration No.	199701052K
Announcement submitted on behalf of	ASIAN MICRO HOLDINGS LTD
Announcement is submitted with respect to *	ASIAN MICRO HOLDINGS LTD
Announcement is submitted by *	Leow Wei Chieh
Designation *	Financial Controller
Date & Time of Broacast	29-Aug-2008 19:12:48
Announcement No.	00238
Price Sensitivity	No

>> Announcement Details

The details of the announcement start here ...

Name *	Lin Mei Juan, Sophia
Age *	26
Is Effective Date of Cessation known? *	Yes
Effective Date of Resignation	29/08/2008
Detailed Reason(s) for cessation *	To pursue further studies for PHD
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
Date of Appointment to current position *	21/12/2006
Job Title *	Business Development Manager
Role and responsibilities *	She was responsible for the development and expansion of the natural gas vehicle conversion business.
Does the AC have a minimum of 3 members (taking into account this cessation) *	Yes
Number of Independent Directors currently resident in Singapore (taking into account this resignation) *	3
Number of Cessations of persons specified in Rule 704(7) of the Listing Manual over the past 12 months *	0
Shareholding in the listed issuer and its subsidiaries *	Yes
Family relationship with any director and/or substantial shareholder of the listed issuer or of any of its principal subsidiaries *	CEO's Daughter

>> Other Directorship #
# These fields are not applicable for announcements of appointments pursuant to Rule 704(9)
Past (for the last five years) *	None
Present *	None

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