Change - Announcement of Cessation::ANNOUNCEMENT OF CESSATION AS EXECUTIVE DIRECTOR

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
05-Aug-2014 18:46:07
Status
New
Announcement Sub Title
ANNOUNCEMENT OF CESSATION AS EXECUTIVE DIRECTOR
Announcement Reference
SG140805OTHRP0C7
Submitted By (Co./ Ind. Name)
TAN TIN YEOW
Designation
Chairman and CEO
Effective Date and Time of the event
05/08/2014 18:39:00
Description (Please provide a detailed description of the event in the box below)
The Board of Directors (the "Board") of XMH Holdings Ltd. (the "Company") wishes to announce the resignation of Mr. Chua Tiong Wei ("Mr. Chua"), Executive Director (Sales & Business Development). Mr. Chua's last day with the Company was 5 August 2014.

The Board would like to take this opportunity to express its heartfelt gratitude to Mr. Chua, who has been with the Company since 2010. We thank him for his contributions and insights and wish him well.

Following the resignation of Mr. Chua, Mr. Tan Tin Yeow, Chairman and CEO, and Mr. Yeo Eng Chai, William, General Manager (Sales), will oversee Mr. Chua's duties and responsibilities.

Additional Details

Name Of Person
CHUA TIONG WEI
Age
43
Is effective date of cessation known?
Yes
If yes, please provide the date
05/08/2014
Detailed Reason (s) for cessation
To pursue personal interest
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
2
Job Title (e.g. Lead ID, AC Chairman, AC Member etc.)
Executive Director (Sales & Business Development)
Role and responsibilities
The duties, roles and responsibilities of Executive Director (Sales & 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?
Yes
Shareholding Details
709,000 shares in the Company
Past (for the last 5 years)
None
Present
None