Change - Announcement of Cessation::Retirement of Director at Annual General Meeting - Mr Tan Chade Phang

Issuer & Securities

Issuer/ Manager
TIH LIMITED
Securities
TIH LIMITED - SG1A82000914 - T55
Stapled Security
No

Announcement Details

Announcement Title
Change - Announcement of Cessation
Date &Time of Broadcast
01-Apr-2021 10:11:15
Status
New
Announcement Sub Title
Retirement of Director at Annual General Meeting - Mr Tan Chade Phang
Announcement Reference
SG210401OTHR3P96
Submitted By (Co./ Ind. Name)
Lee Hock Heng
Designation
Company Secretary
Description (Please provide a detailed description of the event in the box below)
Retirement of Mr Tan Chade Phang as a Non-Executive Director at the Twenty-Seventh Annual General Meeting.

Additional Details

Name Of Person
Tan Chade Phang
Age
44
Is effective date of cessation known?
Yes
If yes, please provide the date
22/04/2021
Detailed Reason (s) for cessation
Mr Tan decided not to seek re-election to pursue other opportunities. He is retiring as Independent Non-Executive Director of the Company at the conclusion of the Company s annual general meeting to be held on 22 April 2021.
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
01/06/2018
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
0
Job Title (e.g. Lead ID, AC Chairman, AC Member etc.)
Non-Executive 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?
No
Past (for the last 5 years)
May 2017 to Feb 2018
Independent Director, Transcorp Holdings Limited

Mar 2016 to July 2018
Independent Director, Dapai International Holdings Co. Ltd.

Sept 2019 to Oct 2020
Independent Non-Executive Director, TBK & Sons Holdings Limited
Present
Jan 2017 to Present
Independent Director, OUE LIPPO Healthcare Limited

Feb 2016 to Present
Independent Director, Starland Holdings Limited

Feb 2021 to Present
Independent Director, Revez Corporation Ltd

Mar 2021 to Present
Independent Non-Executive Director, Camsing Healthcare Limited