ANNOUNCEMENT OF CESSATION AS EXECUTIVE OFFICER

* Asterisks denote mandatory information

Name of Announcer *
XMH HOLDINGS LTD.
Company Registration No.
201010562M
Announcement submitted on behalf of
XMH HOLDINGS LTD.
Announcement is submitted with respect to *
XMH HOLDINGS LTD.
Announcement is submitted by *
TAN TIN YEOW
Designation *
Chairman and CEO
Date & Time of Broadcast
13-Jan-2014 18:25:08
Announcement No.
00090

ANNOUNCEMENT DETAILS

The details of the announcement start here ...
Name of person *
HENG LIP JOO
Age *
39
Is Effective Date of Cessation known? *
Yes
13/01/2014
Detailed Reason(s) for cessation *
To pursue personal interest
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
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
If yes, please elaborate *
NA
Any other relevant information to be provided to shareholders of the listed issuer? *
No
If yes, please elaborate *
NA
Date of Appointment to current position *
29/10/2010
Job Title (e.g. Lead ID, AC Chairman, AC Member etc.) *
Senior Sales Manager
Role and responsibilities *
Responsible for the sales and marketing of industrial and marine diesel engines, generators and marine accessories of the Group to customers located in Singapore and Indonesia.
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 cessation) *
3
Number of cessations of appointments specified in Listing Rule 704(7) or Catalist Rule 704(6) over the past 12 months *
1
Shareholding * in the listed issuer and its subsidiaries *
330,000 shares in the listed issuer
Familial relationship with any director and/or substantial shareholder of the listed issuer or of any of its principal subsidiaries *
Nil

OTHER DIRECTORSHIPS

Past (for the last 5 years) *
None
Present *
None
Footnotes
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