Change - Announcement of Cessation::Retirement of Non-Executive and Lead Independent Director

Issuer & Securities

Issuer/ Manager
TAT SENG PACKAGING GROUP LTD
Securities
TAT SENG PACKAGING GROUP LTD - SG1K31894969 - T12
Stapled Security
No

Announcement Details

Announcement Title
Change - Announcement of Cessation
Date &Time of Broadcast
08-Apr-2024 17:41:45
Status
New
Announcement Sub Title
Retirement of Non-Executive and Lead Independent Director
Announcement Reference
SG240408OTHRIIZO
Submitted By (Co./ Ind. Name)
Siau Kuei Lian
Designation
Company Secretary
Description (Please provide a detailed description of the event in the box below)
Retirement of Mr Lien Kait Long as Non-Executive and Lead Independent Director

Additional Details

Name Of Person
Lien Kait Long
Age
75
Is effective date of cessation known?
Yes
If yes, please provide the date
25/04/2024
Detailed Reason (s) for cessation
Mr Lien Kait Long, who was due to retire at the Company's Annual General Meeting ("AGM") pursuant to Regulation 91 of the Constitution of the Company, did not seek for re-election as Director at the conclusion of the AGM.
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
24/11/2005
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
2
Job Title (e.g. Lead ID, AC Chairman, AC Member etc.)
Non-Executive and Lead Independent Director
Role and responsibilities
Non-Executive and Lead Independent Director, Chairman of Audit and Risk Committee, a Member of Nominating Committee and Remuneration Committee.
Familial relationship with any director and/ or substantial shareholder of the listed issuer or of any of its principal subsidiaries
None
Shareholding interest in the listed issuer and its subsidiaries?
No
Past (for the last 5 years)
1) China Enterprises Limited
Present
1) Asia-Pacific Strategic Investments Limited
2) Falcon Energy Group Limited
3) H2G Green Limited