Change - Announcement of Cessation::Cessation of Chief Financial Officer and Joint Company Secretary

Issuer & Securities

Issuer/ Manager
TA CORPORATION LTD.
Securities
TACORP S$27M6%N260726 - SGXF74214317 - MCLB
TA CORPORATION LTD - SG2D87975520 - PA3
Stapled Security
No

Announcement Details

Announcement Title
Change - Announcement of Cessation
Date &Time of Broadcast
04-Feb-2025 19:20:11
Status
New
Announcement Sub Title
Cessation of Chief Financial Officer and Joint Company Secretary
Announcement Reference
SG250204OTHRQR7E
Submitted By (Co./ Ind. Name)
Tam Siew Kheong/Foo Soon Soo
Designation
Chief Financial Officer/Company Secretary
Description (Please provide a detailed description of the event in the box below)
Cessation of Chief Financial Officer and Joint Company Secretary

Additional Details

Name Of Person
Tam Siew Kheong
Age
54
Is effective date of cessation known?
Yes
If yes, please provide the date
01/04/2025
Detailed Reason (s) for cessation
Mr Tam Siew Kheong ("Mr Tam") has resigned on his own accord due to personal commitment.

Mr Tam will cease as Chief Financial Officer, Joint Company Secretary and member of Risk Management Commitee effective from 1 April 2025.

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
01/06/2022
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)
2
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.)
Chief Financial Officer, Joint Company Secretary and a member of the Risk Management Committee
Role and responsibilities
Mr Tam oversees the financial accounting/reporting, financial planning, secretarial and corporate reporting, corporate governance and compliance matters, taxation planning and compliance and risk management of the Group.
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)
NIL
Present
NIL