Change - Announcement of Cessation::Demise of Executive Officer (who is not a director)

Issuer & Securities

Issuer/ Manager
TYE SOON LIMITED
Securities
TYE SOON LTD - SG1BH8000001 - BFU
Stapled Security
No

Announcement Details

Announcement Title
Change - Announcement of Cessation
Date &Time of Broadcast
29-Jan-2020 17:40:53
Status
New
Announcement Sub Title
Demise of Executive Officer (who is not a director)
Announcement Reference
SG200129OTHRBOYA
Submitted By (Co./ Ind. Name)
David Chong Tek Yew
Designation
Managing Director
Description (Please provide a detailed description of the event in the box below)
Demise of Executive Officer, Mr Ng Sean Poh

Additional Details

Name Of Person
Ng Sean Poh
Age
65
Is effective date of cessation known?
Yes
If yes, please provide the date
25/01/2020
Detailed Reason (s) for cessation
Passed away on 25 January 2020
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
29/05/2002
Does the AC have a minimum of 3 members (taking into account this cessation)?
Yes
Number of Independent Directors currently resident in Singapore (taking into account this cessation)
4
Number of cessations of appointments specified in Listing Rule 704 (7) or Catalist Rule 704 (6) over the past 12 months
0
Job Title (e.g. Lead ID, AC Chairman, AC Member etc.)
General Manager, Sales and Marketing
Role and responsibilities
Sales and Marketing, Tye Soon Limited
Familial relationship with any director and/ or substantial shareholder of the listed issuer or of any of its principal subsidiaries
NA
Shareholding interest in the listed issuer and its subsidiaries?
Yes
Shareholding Details
Held 19,333 ordinary shares of Tye Soon Limited
Past (for the last 5 years)
NA
Present
NA

Attachments