Change - Announcement of Cessation::Announcement of Cessation of General Manager (Sales)

Issuer & Securities

Issuer/ Manager
XMH HOLDINGS LTD.
Securities
XMH HOLDINGS LTD. - SG2C78966612 - M9F
Stapled Security
No

Announcement Details

Announcement Title
Change - Announcement of Cessation
Date &Time of Broadcast
29-Nov-2014 11:38:26
Status
New
Announcement Sub Title
Announcement of Cessation of General Manager (Sales)
Announcement Reference
SG141129OTHR0S8J
Submitted By (Co./ Ind. Name)
Tan Tin Yeow
Designation
Chairman and Chief Executive Officer
Description (Please provide a detailed description of the event in the box below)
Announcement of Cessation of General Manager (Sales)

Additional Details

Name Of Person
Yeo Eng Chai William
Age
49
Is effective date of cessation known?
Yes
If yes, please provide the date
30/11/2014
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
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
29/10/2010
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
3
Job Title (e.g. Lead ID, AC Chairman, AC Member etc.)
General Manager (Sales)
Role and responsibilities
Mr. Yeo Eng Chai William is responsible for the sale of marine and industrial diesel engines in Singapore and in regional markets including Bangladesh, India, Malaysia, Sri Lanka, and the People's Republic of China.
Familial relationship with any director and/ or substantial shareholder of the listed issuer or of any of its principal subsidiaries
Nil
Shareholding interest in the listed issuer and its subsidiaries?
Yes
Shareholding Details
100,000 shares
Past (for the last 5 years)
Nil
Present
Nil