Change - Announcement of Cessation::Cessation of Chief Financial Officer, Joint Company Secretary & member of Risk Management Committee

Issuer & Securities

Issuer/ Manager
TA CORPORATION LTD.
Securities
TA CORPORATION LTD W220520 - SG5ED4000009 - CGOW
TACORP S$27M6%N230726 - SGXF74214317 - MCLB
TA CORPORATION LTD - SG2D87975520 - PA3
Stapled Security
No

Announcement Details

Announcement Title
Change - Announcement of Cessation
Date &Time of Broadcast
11-May-2022 18:22:20
Status
New
Announcement Sub Title
Cessation of Chief Financial Officer, Joint Company Secretary & member of Risk Management Committee
Announcement Reference
SG220511OTHRTZYM
Submitted By (Co./ Ind. Name)
Neo Tiam Boon
Designation
Group Chief Executive Officer
Description (Please provide a detailed description of the event in the box below)
Cessation of Ms Yap Ming Choo as the Company Chief Financial Officer, Joint Company Secretary and a member of the Risk Management Committee. Ms Yap Ming Choo will remain with the Group in an advisory role. Ms Foo Soon Soo continues as the remaining Company Secretary.

Additional Details

Name Of Person
Yap Ming Choo
Age
64
Is effective date of cessation known?
Yes
If yes, please provide the date
01/06/2022
Detailed Reason (s) for cessation
Reaching retirement age
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
01/12/2010
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.)
Chief Financial Officer, Joint Company Secretary and member of the Risk Management Committee
Role and responsibilities
Overall responsible for accounting functions, regulatory compliance including financial reporting, tax management, financial risk management, corporate finance and planning, review adequacy of internal controls, corporate governance and secretarial matters
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?
Yes
Shareholding Details
Direct interest of 8,000 shares and 35,000 warrants in TA Corporation Ltd.
Past (for the last 5 years)
None
Present
None