PAN ASIAN HOLDINGS LIMITED

(Incorporated in the Republic of Singapore)

(Company Registration No. 197902790N)

APPOINTMENT OF EXECUTIVE DIRECTOR

The Board of Directors (the "Board" or "Directors") of Pan Asian Holdings Limited (the "Company") wishes to announce the appointment of Ms Lim Xiu Fang, Vanessa ("Ms Vanessa Lim") as Executive Director with effect from 8 September 2021.

The details of Ms Vanessa Lim's appointment as Executive Director of the Company pursuant to the requirements of Rule 704(6) of the Listing Manual Section B: Rules of Catalist of the Singapore Exchange Securities Trading Limited will be furnished in a separate announcement released today.

The composition of the Board shall be reconstituted as follows with effect from 8 September 2021:

Board of Directors

Designation

Richard Koh Chye Heng

Executive Chairman

Lim Xiu Fang, Vanessa

Executive Director

Thomas Lam Kwong Fai

Lead Independent Non-Executive Director

Wu Yu Liang

Independent Non-Executive Director

Lawrence Chen Tse Chau

Independent Non-Executive Director

BY ORDER OF THE BOARD

Richard Koh Chye Heng

Executive Chairman

8 September 2021

This announcement has been reviewed by the Company's sponsor, PrimePartners Corporate Finance Pte. Ltd. (the "Sponsor"). It has not been examined or approved by the Singapore Exchange Securities Trading Limited (the "Exchange") and the Exchange assumes no responsibility for the contents of this document, including the correctness of any of the statements or opinions made or reports contained in this document.

The contact person for the Sponsor is Ms. Foo Jien Jieng, 16 Collyer Quay, #10-00 Income at Raffles, Singapore 049318, sponsorship@ppcf.com.sg.

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Pan Asian Holdings Limited published this content on 08 September 2021 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 08 September 2021 11:01:01 UTC.