Change - Announcement of Cessation::Retirement of Mr Low Wing Hong as Director

Issuer & Securities

Issuer/ Manager
TRANSIT-MIXED CONCRETE LTD
Securities
TRANSIT-MIXED CONCRETE LTD - SG1F41856716 - 570
Stapled Security
No

Announcement Details

Announcement Title
Change - Announcement of Cessation
Date &Time of Broadcast
24-Jun-2021 12:19:22
Status
New
Announcement Sub Title
Retirement of Mr Low Wing Hong as Director
Announcement Reference
SG210624OTHR29VP
Submitted By (Co./ Ind. Name)
Chen Lee Lee
Designation
Company Secretary
Description (Please provide a detailed description of the event in the box below)
Retirement of Mr Low Wing Hong as director of the Board

Additional Details

Name Of Person
Low Wing Hong
Age
55
Is effective date of cessation known?
Yes
If yes, please provide the date
24/06/2021
Detailed Reason (s) for cessation
Retirement
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
29/08/2007
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)
2
Number of cessations of appointments specified in Listing Rule 704 (7) or Catalist Rule 704 (6) over the past 12 months
1
Job Title (e.g. Lead ID, AC Chairman, AC Member etc.)
Non independent non-executive director and a member of the Audit and Remuneration committees
Role and responsibilities
Responsibilities in the role of a non independent non-executive director and a member of the Audit and Remuneration committees.
Familial relationship with any director and/ or substantial shareholder of the listed issuer or of any of its principal subsidiaries
No
Shareholding interest in the listed issuer and its subsidiaries?
No
Past (for the last 5 years)
Peak Summit Holdings Limited
Present
Bondi Holdings International Limited
New Estate International Limited