Change - Announcement of Cessation::Cessation of Non-Executive Non-Independent Director

Issuer & Securities

Issuer/ Manager
TEE INTERNATIONAL LIMITED
Securities
TEE INTERNATIONAL LIMITED - SG2C64965297 - M1Z
Stapled Security
No

Announcement Details

Announcement Title
Change - Announcement of Cessation
Date &Time of Broadcast
05-Mar-2021 17:21:27
Status
New
Announcement Sub Title
Cessation of Non-Executive Non-Independent Director
Announcement Reference
SG210305OTHRINYS
Submitted By (Co./ Ind. Name)
Saw Chin Choo
Designation
Executive Director
Description (Please provide a detailed description of the event in the box below)
Cessation of Non-Executive Non-Independent Director.

Additional Details

Name Of Person
Gary Ng Jit Meng
Age
47
Is effective date of cessation known?
Yes
If yes, please provide the date
05/03/2021
Detailed Reason (s) for cessation
To attend to other professional commitments.
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
07/09/2020
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
4
Job Title (e.g. Lead ID, AC Chairman, AC Member etc.)
Non-Executive, Non-Independent Director
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?
Yes
Shareholding Details
Deemed Interest - 431,378,471 shares
Past (for the last 5 years)
1. LUMINOUS WATER
TECHNOLOGIES PVT LTD
2. RESONANCE EDUVENTURES PVT LTD
Present
1. ALSITON HOLDING (1) LIMITED
2. ALSITON HOLDING (2) LIMITED
3. ALTAIR CAPITAL ADVISORS PTE LTD
4. ALTAIR CAPITAL (I) LTD
5. ALTAIR CAPITAL GENERAL
PARTNER LTD
6. ALTAIR FUND (I) PTE. LTD.
7. ALTAIR CAPITAL CONSULTING SDN BHD
8. AQUILA STAR INVESTMENTS PRIVATE LIMITED
9. AURIGA CENTAURUS PTE LTD
10. DEALER AUCTION (THAILAND) COMPANY LIMITED
11. EAST OPULENT LIMITED
12. MOTTO AUCTION PTE LTD
13. MOTTO AUCTION (THAILAND) COMPANY LIMITED
14. SIRIUS VEGA PTE LTD
15. TRAMORE GLOBAL LIMITED