| 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 |
| Footnotes | None |
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