Change - Announcement of Cessation::Retirement of Executive Director

Issuer & Securities

Issuer/ Manager
TA CORPORATION LTD.
Securities
TA CORPORATION LTD - SG2D87975520 - PA3
TACORP S$27M6%N210726 - SGXF74214317 - MCLB
TA CORPORATION LTD W220520 - SG5ED4000009 - CGOW
Stapled Security
No

Announcement Details

Announcement Title
Change - Announcement of Cessation
Date &Time of Broadcast
25-Apr-2019 18:06:34
Status
New
Announcement Sub Title
Retirement of Executive Director
Announcement Reference
SG190425OTHRAAJQ
Submitted By (Co./ Ind. Name)
Yap Ming Choo
Designation
Chief Financial Officer/Company Secretary
Description (Please provide a detailed description of the event in the box below)
Retirement of Mr Neo Thiam An as Executive Director.


Additional Details

Name Of Person
Neo Thiam An
Age
63
Is effective date of cessation known?
Yes
If yes, please provide the date
25/04/2019
Detailed Reason (s) for cessation
Retired and did not seek re-election at the Company Annual General Meeting held on 25 April 2019.
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
21/11/2011
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
1
Job Title (e.g. Lead ID, AC Chairman, AC Member etc.)
Executive Director
Role and responsibilities
Mr Neo Thiam An is in charge of the management of the site operations of developments for external developers as well as the Company own in-house developments.
Familial relationship with any director and/ or substantial shareholder of the listed issuer or of any of its principal subsidiaries
Brother of Mr Liong Kiam Teck, Mr Neo Tiam Boon and Mr Neo Tiam Poon @ Neo Thiam Poon.
Shareholding interest in the listed issuer and its subsidiaries?
Yes
Shareholding Details
Direct Interest of 41,412,840 ordinary shares and 9,485,717 warrants in TA Corporation Ltd.
Deemed interest of 250,000 debentures in TA Corporation Ltd.
Past (for the last 5 years)
Star Unison Holdings Company Limited
Present
C&E Tours Pte Ltd
Cultural & Entertainment Holidays Pte Ltd
SinoTac Group Pte Ltd
TAC Marketing Pte Ltd
Parrigold Sdn Bhd
SM Holdings Company Limited