Change - Announcement of Cessation::RESIGNATION OF INDEPENDENT DIRECTOR

Issuer & Securities

Issuer/ Manager
TEE INTERNATIONAL LIMITED
Securities
TEE INTERNATIONAL LIMITED - SG2C64965297 - M1Z
TEE INTL LIMITED W201030 - SG5HE4000000 - CTMW
Stapled Security
No

Announcement Details

Announcement Title
Change - Announcement of Cessation
Date &Time of Broadcast
27-Aug-2019 22:36:18
Status
New
Announcement Sub Title
RESIGNATION OF INDEPENDENT DIRECTOR
Announcement Reference
SG190827OTHRS4BR
Submitted By (Co./ Ind. Name)
YEO AI MEI
Designation
COMPANY SECRETARY
Effective Date and Time of the event
27/08/2019 17:00:00
Description (Please provide a detailed description of the event in the box below)
Resignation of Mr Lee Ah Fong as Independent Director and cessation as a member of the AC, RC, NC and EC.

Additional Details

Name Of Person
Lee Ah Fong
Age
73
Is effective date of cessation known?
Yes
If yes, please provide the date
27/08/2019
Detailed Reason (s) for cessation
Due to health reasons.
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
01/03/2011
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
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.)
Independent Director, Member of Audit Committee, Member of Nominating Committee, Member of Remuneration Committee and Member of Executive Committee
Role and responsibilities
Non-executive
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)
Cortina Holdings Limited
TA Corporation Ltd
Present
Yuying Secondary School