Change - Announcement of Cessation::CESSATION AS NON-EXECUTIVE AND NON-INDEPENDENT DIRECTOR

Issuer & Securities

Issuer/ Manager
TEE LAND LIMITED
Securities
TEE LAND LIMITED - SG2F79993489 - S9B
Stapled Security
No

Announcement Details

Announcement Title
Change - Announcement of Cessation
Date &Time of Broadcast
31-May-2017 17:44:59
Status
New
Announcement Sub Title
CESSATION AS NON-EXECUTIVE AND NON-INDEPENDENT DIRECTOR
Announcement Reference
SG170531OTHRA6HO
Submitted By (Co./ Ind. Name)
Ng Tah Wee
Designation
Financial Controller and Company Secretary
Description (Please provide a detailed description of the event in the box below)
Cessation as Non-Executive and Non-Independent Director

Additional Details

Name Of Person
Boon Choon Kiat
Age
43
Is effective date of cessation known?
Yes
If yes, please provide the date
31/05/2017
Detailed Reason (s) for cessation
To seek other career opportunities
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
30/06/2015
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)
4
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.)
Non-Executive and Non-Independent Director
Role and responsibilities
He is responsible for our Group's expansion and operations in the Indochina region.
His responsibilities will be assumed by the Chief Executive Officer.
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