ANNOUNCEMENT OF CESSATION AS INTERIM FINANCIAL OFFICER

* Asterisks denote mandatory information

Name of Announcer *
ANWELL TECHNOLOGIES LIMITED
Company Registration No.
200308707W
Announcement submitted on behalf of
ANWELL TECHNOLOGIES LIMITED
Announcement is submitted with respect to *
ANWELL TECHNOLOGIES LIMITED
Announcement is submitted by *
WU MON MAN
Designation *
INTERIM EXECUTIVE DIRECTOR
Date & Time of Broadcast
14-Mar-2014 18:19:00
Announcement No.
00129

ANNOUNCEMENT DETAILS

The details of the announcement start here ...
Name of person *
MAK WAI FONG
Age *
45
Is Effective Date of Cessation known? *
Yes
16/03/2014
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
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 *
10/09/2013
Job Title (e.g. Lead ID, AC Chairman, AC Member etc.) *
INTERIM FINANCIAL OFFICER
Role and responsibilities *
To oversee the Group's financial operations.
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) *
2
Number of cessations of appointments specified in Listing Rule 704(7) or Catalist Rule 704(6) over the past 12 months *
1 (including this cessation)
Interest * in the listed issuer and its subsidiaries *
15,000
Familial relationship with any director and/or substantial shareholder of the listed issuer or of any of its principal subsidiaries *
No

OTHER DIRECTORSHIPS

Past (for the last 5 years) *
NIL
Present *
NIL
Footnotes
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