ASIA ENTERPRISES HOLDING LIMITED (Company Registration No. 200501021H)

(Incorporated in Singapore)

(the "Company")

______________________________________________________________________

CHANGE OF JOINT COMPANY SECRETARY ______________________________________________________________________

The Board of Directors of Asia Enterprises Holding Limited (the "Company") wishes to announce that Ms Siau Kuei Lian has been appointed as Joint Company Secretary in place of Mr Chew Kok Liang with effect from 18 February 2021.

Following the above changes, Ms Siau Kuei Lian and Ms Teo Chia Hui will be the Joint Company Secretaries of the Company.

The Board wishes to take this opportunity to record their appreciation to Mr Chew Kok Liang for his past services to the Company.

BY ORDER OF THE BOARD

Lee Yih Chyi

Managing Director 18 February 2021

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Asia Enterprises Holding Limited published this content on 18 February 2021 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 18 February 2021 10:32:02 UTC.