Change - Announcement of Cessation::Announcement of Cessation as an Independent Director

Issuer & Securities

Issuer/ Manager
TYE SOON LIMITED
Securities
TYE SOON LTD - SG1BH8000001 - BFU
Stapled Security
No

Announcement Details

Announcement Title
Change - Announcement of Cessation
Date &Time of Broadcast
28-May-2020 20:13:34
Status
New
Announcement Sub Title
Announcement of Cessation as an Independent Director
Announcement Reference
SG200528OTHREIMH
Submitted By (Co./ Ind. Name)
David Chong Tek Yew
Designation
Managing Director
Description (Please provide a detailed description of the event in the box below)
See below.

Additional Details

Name Of Person
HEE THENG FONG
Age
66
Is effective date of cessation known?
No
If No, please advise when the date will be announced
The Company will announce the effective date of cessation, after the date for the deferred AGM has been determined, and the AGM has been held.
Detailed Reason (s) for cessation
Mr Hee has been an independent director for more than 9 years.
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
01/05/1997
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
1
Job Title (e.g. Lead ID, AC Chairman, AC Member etc.)
Independent Director, Non-Executive Chairman of the Board, Member of the Audit Committee, the Nominating Committee and the Remuneration Committee.
Role and responsibilities
As above.
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?
No
Past (for the last 5 years)
1. Datapulse Technology Limited
2. Delong Holdings Limited
3. YHI International Limited
4. First Resources Limited
5. Singapore Chinese Cultural Centre
6. Chinese Development Assistance Council
7. NTUC Fairprice Foundation Ltd
8. Business China
Present
1. Tye Soon Limited
2. Straco Corporation Limited
3. Yanlord Land Group Limited
4. Zheneng Jinjiang Environment Holding Company Limited
5. APAC Realty Limited
6. Haidilao International Holding Limited
7. China Aviation Oil (Singapore) Corporation Ltd
8. Greenland (Singapore) Trust Management Pte Ltd
9. F & H Singhome Fund II & III Ltd.
10. Chua Foundation