XMH - Change - Announcement of Cessation::Announcement of Cessation of General Manager (Sales)
Announcement Type: Announcement of Cessation
Company: XMH HOLDINGS LTD.
Stock Code/Name: M9F - XMH
Company: XMH HOLDINGS LTD.
Stock Code/Name: M9F - XMH
| 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 |
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