| Announcement of Cessation of General Manager of Master Brands HK Limited | |
| * Asterisks denote mandatory information | |
| Name of Announcer * | VALUETRONICS HOLDINGS LIMITED |
| Company Registration No. | 38813 |
| Announcement submitted on behalf of | VALUETRONICS HOLDINGS LIMITED |
| Announcement is submitted with respect to * | VALUETRONICS HOLDINGS LIMITED |
| Announcement is submitted by * | Tse Chong Hing |
| Designation * | Chairman & Managing Director |
| Date & Time of Broacast | 30-Mar-2012 17:37:07 |
| Announcement No. | 00118 |
| Price Sensitivity | No |
| >> Announcement Details | |
| The details of the announcement start here ... |
| Name * | Lim Ai Huang, Michelle |
| Age * | 58 |
| Is Effective Date of Cessation known? * | Yes |
| Effective Date of Resignation | 04/05/2012 |
| Detailed Reason(s) for cessation * | Due to family commitment. |
| 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 * | 19/07/2010 |
| Job Title * | General Manager of Master Brands HK Limited |
| Role and responsibilities * | Executive. To oversee the entire Licensing Business and engage in existing and potential suppliers of components and products to support product development efforts and roll out of future products for the Licensing 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) * | 2 |
| Number of Cessations of persons specified in Rule 704(7) of the Listing Manual over the past 12 months * | 1 |
| Shareholding in the listed issuer and its subsidiaries * | No |
| Family relationship with any director and/or substantial shareholder of the listed issuer or of any of its principal subsidiaries * | No |
| >> Other Directorship # | |
| # These fields are not applicable for announcements of appointments pursuant to Rule 704(9) | |
| Past (for the last five years) * | No |
| Present * | No |
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