Change - Announcement of Cessation::Cessation of Non-Executive Director

Issuer & Securities

Issuer/ Manager
TRANSCORP HOLDINGS LIMITED
Securities
TRANSCORP HOLDINGS LIMITED - SG1J09885596 - T19
Stapled Security
No

Announcement Details

Announcement Title
Change - Announcement of Cessation
Date &Time of Broadcast
28-Apr-2017 18:48:11
Status
New
Announcement Sub Title
Cessation of Non-Executive Director
Announcement Reference
SG170428OTHR13Z7
Submitted By (Co./ Ind. Name)
Goh Chin Soon
Designation
Executive Chairman
Description (Please provide a detailed description of the event in the box below)
Cessation of Mdm Chu Wan Zhen as a Non-Executive Director of the Company.

This announcement has been prepared by the Company and its contents have been reviewed by the Company's continuing sponsor, Stamford Corporate Services Pte Ltd (the "Sponsor"), for compliance with the relevant rules of the Singapore Exchange Securities Trading Limited ("SGX-ST"). The Company's Sponsor has not independently verified the contents of this announcement.

This announcement has not been examined or approved by the SGX-ST and the SGX-ST assumes no responsibility for the contents of this announcement, including the correctness of any of the statements or opinions made or reports contained in this announcement.

The contact person for the Sponsor is Mr Bernard Lui.
Telephone number: (65) 6389 3000
Email address: bernard.lui@morganlewis.com

Additional Details

Name Of Person
Chu Wan Zhen
Age
63
Is effective date of cessation known?
Yes
If yes, please provide the date
28/04/2017
Detailed Reason (s) for cessation
Due to heavy work commitments
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
08/04/2015
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
3
Job Title (e.g. Lead ID, AC Chairman, AC Member etc.)
Non-Executive Director and member of the Audit, Nominating and Remuneration Committees
Role and responsibilities
Non-executive
Familial relationship with any director and/ or substantial shareholder of the listed issuer or of any of its principal subsidiaries
Wife of Mr Goh Chin Soon, the Executive Chairman of the Company
Shareholding interest in the listed issuer and its subsidiaries?
Yes
Shareholding Details
Mdm Chu has a deemed interest in 70,616,151 shares in the Company held by SG Royal Group Pte Ltd.
Past (for the last 5 years)
Nil
Present
SG Royal Group Pte Ltd
Le Petit Four Sdn Bhd
Italcosmo International Pte Ltd