Change - Announcement of Cessation::Resignation of 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
30-Mar-2015 19:32:27
Status
New
Announcement Sub Title
Resignation of Director
Announcement Reference
SG150330OTHRJMOI
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 Director

Additional Details

Name Of Person
Tan Ching Khoon
Age
58
Is effective date of cessation known?
Yes
If yes, please provide the date
30/03/2015
Detailed Reason (s) for cessation
Ceased as a substantial shareholder following the disposal of his entire shareholdings in the Company
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
27/04/1995
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
3
Job Title (e.g. Lead ID, AC Chairman, AC Member etc.)
Director, Executive Chairman
Role and responsibilities
Executive Chairman of the Company
Familial relationship with any director and/ or substantial shareholder of the listed issuer or of any of its principal subsidiaries
Brother of Mr Tan Cheng Chuan, Managing Director and substantial shareholder of the Company.
Shareholding interest in the listed issuer and its subsidiaries?
No
Other Directorships
Past (for the last 5 years)
Nil
Present
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