Change - Announcement of Cessation::Retirement of Head of Production

Issuer & Securities

Issuer/ Manager
ASIA ENTERPRISES HOLDING LIMITED
Securities
ASIA ENTERPRISES HOLDING LTD - SG1S11926551 - A55
Stapled Security
No

Announcement Details

Announcement Title
Change - Announcement of Cessation
Date &Time of Broadcast
06-Nov-2026 18:50:35
Status
New
Announcement Sub Title
Retirement of Head of Production
Announcement Reference
SG261106OTHRUODH
Submitted By (Co./ Ind. Name)
LEE YIH CHYI
Designation
MANAGING DIRECTOR
Description (Please provide a detailed description of the event in the box below)
Retirement of Lee Choon Yam as Head of Production

Additional Details

Name of person
Lee Choon Yam
Age
68
Is effective date of cessation known?
Yes
If yes, please provide the date.
06/11/2026
Detailed reason(s) for cessation
Retirement
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
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
Any other relevant information to be provided to shareholders of the listed issuer?
No
Date of appointment to current position
01/07/2005
Job title (e.g. Lead ID, AC Chairman, AC Member etc.)
Head of Production
Role and responsibilities
Mr Lee Choon Yam is in-charge of production and facilities maintenance.
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
Do independent directors make up at least one-third of the board (taking into account this cessation)?
Yes
Number of cessations of appointments specified in Mainboard Rule 704(7) or Catalist Rule 704(6) over the past 12 months
0
Shareholding interest in the listed issuer and its subsidiaries
Yes
Shareholding details
180,000 shares of Asia Enterprises Holding Limited
Familial relationship with any director and/or substantial shareholder of the listed issuer or of any of its principal subsidiaries
Brother of Lee Choon Bok, a substantial shareholder of Asia Enterprises Holding Limited.

Uncle of Lee Yih Chyi, Yvonne and Lee Yih Hwan, Directors and substantial shareholders of Asia Enterprises Holding Limited.

Uncle of Lee Yih Lin, General Manager, Asia Enterprises (Private) Limited, a wholly-owned subsidiary of Asia Enterprises Holding Limited.
Other Directorships
Past (for the last 5 years)
Nil
Present
Nil