Change - Announcement of Cessation::Re-designation of Group Financial Controller to Finance & Investment 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-Jul-2016 19:04:43
Status
New
Announcement Sub Title
Re-designation of Group Financial Controller to Finance & Investment Director
Announcement Reference
SG160705OTHR6P17
Submitted By (Co./ Ind. Name)
Saw Chin Choo
Designation
Executive Director
Description (Please provide a detailed description of the event in the box below)
Re-designation of Group Financial Controller to Finance & Investment Director.

Additional Details

Name Of Person
Wong Yuan Haw (Huang Yuan Hao)
Age
45
Is effective date of cessation known?
Yes
If yes, please provide the date
01/07/2016
Detailed Reason (s) for cessation
Re-designated as Finance and Investment Director, in charge of the Group's Special Investment Projects.
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
01/12/2014
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)
5
Number of cessations of appointments specified in Listing Rule 704 (7) or Catalist Rule 704 (6) over the past 12 months
0
Job Title (e.g. Lead ID, AC Chairman, AC Member etc.)
Group Financial Controller
Role and responsibilities
Before the re-designation, Mr Wong was responsible for all the Group's financial matters including financial reporting, corporate finance and tax.
Familial relationship with any director and/ or substantial shareholder of the listed issuer or of any of its principal subsidiaries
No.
Shareholding interest in the listed issuer and its subsidiaries?
Yes
Shareholding Details
(1) TEE International Limited
Ordinary Shares 49,000 shares

(2) TEE Land Limited
Ordinary Shares - 38,266 shares
Past (for the last 5 years)
Nil
Present
Nil