Change - Announcement of Cessation::Retirement of Independent Director
Issuer & Securities
TA CORPORATION LTD.
TA CORPORATION LTD - SG2D87975520 - PA3
TA CORPORATION LTD W220520 - SG5ED4000009 - CGOW
Change - Announcement of Cessation
Date &Time of Broadcast
Announcement Sub Title
Retirement of Independent Director
Submitted By (Co./ Ind. Name)
Yap Ming Choo
Chief Financial Officer / Company Secretary
Description (Please provide a detailed description of the event in the box below)
Announcement of retirement of Independent Director
Name Of Person
Mr Lim Hock Beng
Is effective date of cessation known?
If yes, please provide the date
Detailed Reason (s) for cessation
Retired and did not seek re-election at the Company's Annual General Meeting held on 27 April 2018.
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?
Is there any matter in relation to the cessation that needs to be brought to the attention of the shareholders of the listed issuer?
Any other relevant information to be provided to shareholders of the listed issuer?
Date of Appointment to current position
Does the AC have a minimum of 3 members (taking into account this cessation)?
Number of Independent Directors currently resident in Singapore (taking into account this cessation)
Number of cessations of appointments specified in Listing Rule 704 (7) or Catalist Rule 704 (6) over the past 12 months
Job Title (e.g. Lead ID, AC Chairman, AC Member etc.)
Independent Director; a member of the Remuneration Committee
Role and responsibilities
Familial relationship with any director and/ or substantial shareholder of the listed issuer or of any of its principal subsidiaries
Shareholding interest in the listed issuer and its subsidiaries?
Direct interest of 100,000 ordinary shares and 25,000 warrants in TA Corporation Ltd.
Past (for the last 5 years)
Service Systems (Singapore) Pte Ltd
Aries Investments Pte Ltd
Colex Holdings Limited
GP Industries Limited
Hokuriku (Singapore) Private Limited
Huan Hsin Holdings Ltd
King Wan Corporation Limited
Taylor Stanley (Singapore) Pte Ltd