Change - Announcement of Cessation::Retirement of Director

Issuer & Securities

Issuer/ Manager
TRIYARDS HOLDINGS LIMITED
Securities
TRIYARDS HOLDINGS LIMITED - SG2F20985956 - RC5
Stapled Security
No

Announcement Details

Announcement Title
Change - Announcement of Cessation
Date &Time of Broadcast
16-Dec-2015 18:09:26
Status
New
Announcement Sub Title
Retirement of Director
Announcement Reference
SG151216OTHRORIU
Submitted By (Co./ Ind. Name)
Yeo Keng Nien
Designation
Company Secretary
Description (Please provide a detailed description of the event in the box below)
Retirement of Director

Additional Details

Name Of Person
Ms Loy Juat Boey
Age
58
Is effective date of cessation known?
Yes
If yes, please provide the date
16/12/2015
Detailed Reason (s) for cessation
Ms Loy Juat Boey retired under Article 106 of the Company's Articles of Association and decided not to offer herself for re-election to office.
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
01/09/2013
Does the AC have a minimum of 3 members (taking into account this cessation)?
No
Number of Independent Directors currently resident in Singapore (taking into account this cessation)
1
Number of cessations of appointments specified in Listing Rule 704 (7) or Catalist Rule 704 (6) over the past 12 months
4
Job Title (e.g. Lead ID, AC Chairman, AC Member etc.)
Chairperson of Audit Committee, Member of Nominating Committee and Remuneration Committee.
Role and responsibilities
Independent Director
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?
No
Past (for the last 5 years)
Director of:
1) Asia Pacific Brewery (Lanka) Ltd
2) Goyoselenge LLC
3) Heineken-APB (China) Holding Pte Ltd
4) Jiangsu DaFuHao Breweries Co Ltd
5) Khosturuu LLC
6) Lao Asia Pacific Breweries Ltd
7) MCS Asia Pacific Brewery LLC
8) Mongolian Beverages Company Pte Ltd
9) SBB Trade LLC
10) Solomon Breweries Limited
11) South Pacific Brewery Limited
12) Spirit Bal Buram LLC
13) TAP Trading Co Ltd
14) Tiger Export Pte Ltd
15) Tiger Marketing Pte Ltd
16) Triyards Holdings Limited

Alternate Director of:
1) Guinness Anchor Berhad
Present
Nil