Change - Announcement of Cessation::RESIGNATION OF DEPUTY MANAGING DIRECTOR

Issuer & Securities

Issuer/ Manager
TAT HONG HOLDINGS LTD
Securities
TAT HONG HOLDINGS LTD - SG1I65883502 - T03
Stapled Security
No

Announcement Details

Announcement Title
Change - Announcement of Cessation
Date &Time of Broadcast
24-Mar-2016 17:50:24
Status
New
Announcement Sub Title
RESIGNATION OF DEPUTY MANAGING DIRECTOR
Announcement Reference
SG160324OTHRNB4X
Submitted By (Co./ Ind. Name)
Ong Beng Hong
Designation
Company Secretary
Effective Date and Time of the event
31/03/2016 18:00:00
Description (Please provide a detailed description of the event in the box below)
Resignation of Deputy Managing Director

Additional Details

Name Of Person
Ng Sun Ho Tony
Age
63
Is effective date of cessation known?
Yes
If yes, please provide the date
31/03/2016
Detailed Reason (s) for cessation
After stepping down as Deputy Managing Director of Tat Hong Holdings Ltd, Mr Ng Sun Ho Tony will assume the role of Executive Vice President (Special Projects). Mr Ng Sun Ho Tony will also continue as a Director of various subsidiaries of the Group.
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
02/11/1991
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
2
Job Title (e.g. Lead ID, AC Chairman, AC Member etc.)
Share Option/Performance Shares Plan Committee Member
Role and responsibilities
Mr Ng Sun Ho Tony is responsible for the Group's business operations.
Familial relationship with any director and/ or substantial shareholder of the listed issuer or of any of its principal subsidiaries
Mr Ng Sun Ho Tony is the brother of Mr Ng San Tiong Roland who is the Managing Director and Group Chief Executive Officer of Tat Hong Holdings Ltd and is a Joint Trustee of Chwee Cheng Trust which owns approximately 42.03% of Chwee Cheng & Sons Pte Ltd which in turn is a controlling shareholder of the Company.
Shareholding interest in the listed issuer and its subsidiaries?
Yes
Shareholding Details
Direct interest in 1,006,130 ordinary shares and deemed interest in 261,871,660 ordinary shares
Past (for the last 5 years)
Nil in listed companies
Present
Nil in listed companies

Attachments

Resignation of Deputy Managing Director final.pdf
Total size =98K