Change - Announcement of Cessation::CESSATION AS EXECUTIVE DIRECTOR

Issuer & Securities

Issuer/ Manager
TEE LAND LIMITED
Securities
TEE LAND LIMITED - SG2F79993489 - S9B
Stapled Security
No

Announcement Details

Announcement Title
Change - Announcement of Cessation
Date &Time of Broadcast
27-Jun-2019 19:30:09
Status
New
Announcement Sub Title
CESSATION AS EXECUTIVE DIRECTOR
Announcement Reference
SG190627OTHRGK91
Submitted By (Co./ Ind. Name)
Ng Tah Wee
Designation
Financial Controller and Company Secretary
Description (Please provide a detailed description of the event in the box below)
Cessation as Executive Director

Additional Details

Name Of Person
Yang Jintao
Age
40
Is effective date of cessation known?
Yes
If yes, please provide the date
27/06/2019
Detailed Reason (s) for cessation
Cessation of discussion with Top Capital Securities Pte Ltd for the purchase of the Company's shares
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
10/05/2019
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)
4
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.)
Executive Director
Role and responsibilities
Responsible for amongst others, strategic, operational, business development and commercial aspects.
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?
No
Past (for the last 5 years)
Nil
Present
Please refer to the attachment

Attachments