Investor Relations ASL Marine Holdings Ltd

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Announcement Of Cessation As Executive Director

BackMay 31, 2010

Resignation Details
Name Of Person Leow Ban Tat
Age 52
Is Effective Date Of Cessation Known? Yes
Effective Date Of Cessation 31/05/2010
Detailed Reason(s) for Cessation To pursue other career opportunities
Is there any difference of opinion on material matters between the person and the Board of directors? No
If yes, please elaborate NA
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
If yes, please elaborate NA
Any other relevant information to be provided to shareholders of the listed issuer? No
If yes, please elaborate NA
Date of Appointment to current position 23/06/2008
Job Title Executive Director of ASL Shipyard Pte Ltd and PT ASL Shipyard Indonesia which are subsidaries of ASL Marine Holdings Ltd.
Role and Responsibilities He was responsible for business development of the shiprepair and conversion section.
Does the AC have a minimum of 3 members (taking into account this resignation)? Yes
Number of Independent Directors currently resident in Singapore (taking into account this cessation) Two
Number of Cessations of Appointments specified in Listing Rule 704(7) over the past 12 months One (Include above)
Shareholding in the listed issuer and its subsidiaries Nil
Family relationship with any director and/or substantial shareholder of the listed issuer or of any of its principal subsidiaries Nil
Other Directorship
Past Directorship (for the last five years) Keppel FELS Brasil SA

ASL Shipyard Pte Ltd
PT ASL Shipyard Indonesia
Present Directorship Nil
Other Notes
Footnotes Nil