Change - Announcement of Cessation::CESSATION OF SENIOR SALES MANAGER

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
29-May-2015 17:27:53
Status
New
Announcement Sub Title
CESSATION OF SENIOR SALES MANAGER
Announcement Reference
SG150529OTHRA5S6
Submitted By (Co./ Ind. Name)
LEE YIH CHYI
Designation
MANAGING DIRECTOR
Description (Please provide a detailed description of the event in the box below)
Mr Yeo Geok Seng has resigned as senior sales manager of the Company with effect from 1 June 2015.

The Board of Directors and Management would like to express their sincere appreciation to Mr. Yeo Geok Seng for his invaluable contributions and committed service to Asia Enterprises Holding Limited over the years. The Directors and Management wish him all the best in his retirement.

Additional Details

Name Of Person
Yeo Geok Seng
Age
66
Is effective date of cessation known?
Yes
If yes, please provide the date
01/06/2015
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
31/03/2008
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
0
Job Title (e.g. Lead ID, AC Chairman, AC Member etc.)
Senior Sales Manager
Role and responsibilities
Sales and Business Development
Familial relationship with any director and/ or substantial shareholder of the listed issuer or of any of its principal subsidiaries
No
Shareholding interest in the listed issuer and its subsidiaries?
No
Past (for the last 5 years)
No
Present
No