Change - Announcement of Cessation::Cessation of Independent Director

Issuer & Securities

Issuer/ Manager
TEE INTERNATIONAL LIMITED
Securities
TEE INTERNATIONAL LIMITED - SG2C64965297 - M1Z
TEE INTL LIMITED W201030 - SG5HE4000000 - CTMW
Stapled Security
No

Announcement Details

Announcement Title
Change - Announcement of Cessation
Date &Time of Broadcast
14-Jan-2020 21:09:50
Status
New
Announcement Sub Title
Cessation of Independent Director
Announcement Reference
SG200114OTHR59J0
Submitted By (Co./ Ind. Name)
YEO AI MEI
Designation
COMPANY SECRETARY
Description (Please provide a detailed description of the event in the box below)
Cessation as Independent Director.

Additional Details

Name Of Person
Lai Hock Meng
Age
64
Is effective date of cessation known?
Yes
If yes, please provide the date
14/01/2020
Detailed Reason (s) for cessation
To attend to other professional commitments.
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
06/11/2019
Does the AC have a minimum of 3 members (taking into account this cessation)?
No
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
2
Job Title (e.g. Lead ID, AC Chairman, AC Member etc.)
Independent Director
Role and responsibilities
Non-Executive
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?
Yes
Shareholding Details
1,000,000 shares in TEE International Limited
Past (for the last 5 years)
1. Delong Holdings Ltd
2. Dexin Steel Pte Ltd
3. China Essence Group Ltd
4. PureCircle (Shanghai) Co., Ltd.
5. FA Systems Automation (S) Pte Ltd
6. ASTI Holdings Limited
7. Success Dragon International Holdings
(fka C Y Foundation Group Limited)
8. China Oilfield Technology Services Group Ltd
9. CFM Holdings Limited
10. PureCircle China Agriculture Development Co., Ltd
11. Expert Global Management Limited
12. Kingbox (Asia) Limited
13. CY Management Limited
14. Ace Advantage Developments Limited
15. Ace Plus Limited
16. Ace Precise International Limited
17. Lucky Zone Holdings Limited
18. Perfect Ace Global Limited
19. Science Power Limited
20. Silkway Holdings Limited
21. Number One Ventures Limited
22. Villaway Limited
23. Expert Dragon Limited
24. PureCircle Ltd (LSE)
25. EC World Asset Management Pte Ltd
26. Fullwealth Investment Pte Ltd
27. Magnasset Investment Pte Ltd
28. Prorich Investment Pte Ltd
29. Richport Investment Pte Ltd
30. Richwin Investment Pte Ltd
31. JY Logistic Investment Pte Ltd
32. Dragon Group International Ltd
33. Transcorp Holdings Limited
34. Stamford Raffles Consultants Pte Ltd
35. Global Wellness Group Pte Ltd
Present
1. Champ Buyout III Pte Ltd
2. Char Yong (Dabu) Foundation Limited
3. PureCircle (Jiangxi) Co., Ltd
4. HML Consulting Group Ltd
5. Playhood Pte Ltd
6. PT Dexin Steel Indonesia
7. Riverside Asia Pacific Fund II Pte Ltd
8. Riverside Asia Partners Pte Ltd
9. DCM Asia Pte Ltd
10. Cosmic Capital Limited
11. SB Global Ventures Pte Ltd
12. Blue Ocean Capital Partners Pte Ltd
13. Quanshan Capital Management Pte Ltd
14. Quanshan Investment & Development (Singapore) Pte Ltd
16. PICADS Sdn Bhd
17. Quanshan Tourism Development Pte Ltd