Change - Announcement of Cessation::Cessation of Group Chief Financial Officer

Issuer & Securities

Issuer/ Manager
TIONG WOON CORPORATION HOLDING LTD
Securities
TIONG WOON CORP HOLDING LTD - SG1CF7000004 - BQM
Stapled Security
No

Announcement Details

Announcement Title
Change - Announcement of Cessation
Date &Time of Broadcast
18-Dec-2020 17:39:45
Status
New
Announcement Sub Title
Cessation of Group Chief Financial Officer
Announcement Reference
SG201218OTHRVEV0
Submitted By (Co./ Ind. Name)
Joanna Lim Lan Sim
Designation
Company Secretary
Description (Please provide a detailed description of the event in the box below)
Cessation of Group Chief Financial Officer

Additional Details

Name Of Person
Lim Soh Hoon
Age
51
Is effective date of cessation known?
Yes
If yes, please provide the date
06/03/2021
Detailed Reason (s) for cessation
To pursue personal interests.
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?
Yes
If Yes, Please provide full details
The Company is in the midst of identifying a suitable and qualified replacement to fill the position of Group Chief Financial Officer (or its equivalent rank).
Any other relevant information to be provided to shareholders of the listed issuer?
No
Date of Appointment to current position
05/04/2016
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
1
Job Title (e.g. Lead ID, AC Chairman, AC Member etc.)
Group Chief Financial Officer.
Role and responsibilities
Responsible for the Group's accounting, finance, treasury and tax functions.
Familial relationship with any director and/ or substantial shareholder of the listed issuer or of any of its principal subsidiaries
None
Shareholding interest in the listed issuer and its subsidiaries?
No
Past (for the last 5 years)
N.A.
Present
N.A.