ANNOUNCEMENT OF CESSATION AS NON-EXECUTIVE DIRECTOR

* Asterisks denote mandatory information

Name of Announcer *
ANCHUN INTERNATIONAL HLDGS LTD
Company Registration No.
200920277C
Announcement submitted on behalf of
ANCHUN INTERNATIONAL HLDGS LTD
Announcement is submitted with respect to *
ANCHUN INTERNATIONAL HLDGS LTD
Announcement is submitted by *
Xie Ding Zhong
Designation *
Executive Chairman and CEO
Date & Time of Broadcast
28-Feb-2014 17:33:34
Announcement No.
00139

ANNOUNCEMENT DETAILS

The details of the announcement start here ...
Name of person *
Ma Ong Kee
Age *
49
Is Effective Date of Cessation known? *
Yes
01/03/2014
Detailed Reason(s) for cessation *
To pursue other business commitments
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 *
02/11/2009
Job Title (e.g. Lead ID, AC Chairman, AC Member etc.) *
Non-Executive Director
Role and responsibilities *
Non-Executive Director
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 *
0
Shareholding * in the listed issuer and its subsidiaries *
32,554,000 shares
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) *
Please see attached
Present *
Please see attached
Footnotes
Attachments
Directorship.pdf
Total size =6K
(2048K size limit recommended)