Change - Announcement of Cessation::Resignation of Independent Director

Issuer & Securities

Issuer/ Manager
TRANSCORP HOLDINGS LIMITED
Securities
TRANSCORP HOLDINGS LIMITED - SG1J09885596 - T19
Stapled Security
No

Announcement Details

Announcement Title
Change - Announcement of Cessation
Date &Time of Broadcast
16-Apr-2015 18:43:14
Status
New
Announcement Sub Title
Resignation of Independent Director
Announcement Reference
SG150416OTHR8VHD
Submitted By (Co./ Ind. Name)
Tan Cheng Chuan
Designation
Managing Director
Description (Please provide a detailed description of the event in the box below)
Resignation of Independent Director

Additional Details

Name Of Person
Lee Soo Hoon Phillip
Age
72
Is effective date of cessation known?
Yes
If yes, please provide the date
16/04/2015
Detailed Reason (s) for cessation
Need to refresh the composition of the Board
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
21/08/2000
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)
2
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.)
Lead Independent Director, the Chairman of the Audit Committee and a member of the Nominating and Remuneration Committees respectively
Role and responsibilities
Non-Executive and Independent Director
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
Mr Lee holds 125,000 shares in Transcorp Holdings Limited
Past (for the last 5 years)
PST Management Pte Ltd
Present
IPC Corporation Ltd
CSE Global Ltd
Kluang Rubber Company (Malaya) Berhad
Kuchai Development Berhad
Sungei Bagan Rubber Company (Malaya) Berhad
G K Goh Holdings Ltd
Estate and Trust Agencies (1927) Ltd
Heatec Jietong Holdings Ltd
LMIRT Management Ltd
Phillip Lee Management Consultants Pte Ltd
Derek Prince Publications Pte Ltd
Antioch Publications Pte Ltd