Change - Announcement of Cessation::Resignation of Executive Director

Issuer & Securities

Issuer/ Manager
TUNG LOK RESTAURANTS (2000) LTD
Securities
TUNG LOK RESTAURANTS 2000 LTD - SG1J65890803 - 540
Stapled Security
No

Announcement Details

Announcement Title
Change - Announcement of Cessation
Date &Time of Broadcast
01-Nov-2016 17:39:48
Status
New
Announcement Sub Title
Resignation of Executive Director
Announcement Reference
SG161101OTHR6QS8
Submitted By (Co./ Ind. Name)
Andrew Tjioe Ka Men
Designation
Executive Chairman
Description (Please provide a detailed description of the event in the box below)
Resignation of Mdm Tjioe Ka In as Executive Director

This announcement has been prepared by the Company and its contents have been reviewed by the Company's Sponsor, SAC Capital Private Limited (the "Sponsor"), for compliance with the relevant rules of the SGX-ST. The Company's Sponsor has not independently verified the contents of this announcement.

This announcement has not been examined or approved by SGX-ST and SGX-ST assumes no responsibility for the contents of this announcement, including the correctness of any of the statements or opinions made or reports contained in this announcement.

The details of the contact person for the Company's Sponsor are set out below:

Name: Mr Ong Hwee Li (Registered Professional, SAC Capital Private Limited)
Address: 1 Robinson Road, #21-02 AIA Tower, Singapore 048542
Tel: 65323829

Additional Details

Name Of Person
Tjioe Ka In
Age
51
Is effective date of cessation known?
Yes
If yes, please provide the date
01/11/2016
Detailed Reason (s) for cessation
Mdm Tjioe Ka In stepped down as Executive Director following a re-constitution of the Board. She is re-designated as the Group's Chief Operating Officer and is in charge of strategic planning and ensuring smooth operation of Tung Lok restaurants.
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
01/03/2001
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
0
Job Title (e.g. Lead ID, AC Chairman, AC Member etc.)
Executive Director
Role and responsibilities
Her primary responsibilities include strategic planning and ensuring smooth operation of Tung Lok restaurants
Familial relationship with any director and/ or substantial shareholder of the listed issuer or of any of its principal subsidiaries
Daughter of Zhou Yingnan, deceased (substantial shareholder) and sister of Tjioe Ka Men (Executive Chairman/substantial shareholder)
Shareholding interest in the listed issuer and its subsidiaries?
Yes
Shareholding Details
Holds 105,840 shares in her own name and is deemed to be interested in 104,272,000 shares held by Zhou Holdings Pte Ltd by virtue of Section 7 of the Companies Act, Cap 50.
Past (for the last 5 years)
NIL
Present
Please see attached.

Attachments

Ka In_list of present directorship.pdf
Total size =73K