Change - Announcement of Cessation::Retirement of Mr Cheng Hong Kok as a Non-Executive and Independent Director

Issuer & Securities

Issuer/ Manager
TUAN SING HOLDINGS LIMITED
Securities
TUAN SING HOLDINGS LIMITED - SG2D13002373 - T24
Stapled Security
No

Announcement Details

Announcement Title
Change - Announcement of Cessation
Date &Time of Broadcast
06-Aug-2026 21:06:36
Status
New
Announcement Sub Title
Retirement of Mr Cheng Hong Kok as a Non-Executive and Independent Director
Announcement Reference
SG260806OTHR7QH3
Submitted By (Co./ Ind. Name)
Leow May Cin
Designation
Company Secretary
Description (Please provide a detailed description of the event in the box below)
Retirement of Mr Cheng Hong Kok ("Mr Cheng") as a Non-Executive and Independent Director

Additional Details

Name of person
Cheng Hong Kok
Age
84
Is effective date of cessation known?
Yes
If yes, please provide the date.
14/08/2026
Detailed reason(s) for cessation
Mr Cheng, who has served on the Board since 15 August 2017, will complete his nine-year tenure on 14 August 2026 and will accordingly retire from the Board pursuant to Rule 210(5)(d)(iv) of the SGX-ST Listing Rules. Upon his retirement, Mr Cheng will also step down as Chairman of the Remuneration Committee and cease to be a member of the Audit & Risk Committee and the Nominating Committee.

The Board wishes to express its appreciation to Mr Cheng for his many years of invaluable contribution to the Company.
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
15/08/2017
Job title (e.g. Lead ID, AC Chairman, AC Member etc.)
Non-Executive and Independent Director
Chairman of Remuneration Committee
Member of Audit & Risk Committee
Member of Nominating Committee
Role and responsibilities
Non-Executive and Independent Director
Chairman of Remuneration Committee
Member of Audit & Risk Committee
Member of Nominating Committee
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)
3
Do independent directors make up at least one-third of the board (taking into account this cessation)?
Yes
Number of cessations of appointments specified in Mainboard Rule 704(7) or Catalist Rule 704(6) over the past 12 months
0
Shareholding interest in the listed issuer and its subsidiaries
No
Familial relationship with any director and/or substantial shareholder of the listed issuer or of any of its principal subsidiaries
Nil
Other Directorships
Past (for the last 5 years)
Nil
Present
Nil