Change - Announcement of Cessation::Cessation of Group Chief Executive and Managing Director

Issuer & Securities

Issuer/ Manager
TEE INTERNATIONAL LIMITED
Securities
TEE INTERNATIONAL LIMITED - SG2C64965297 - M1Z
Stapled Security
No

Announcement Details

Announcement Title
Change - Announcement of Cessation
Date &Time of Broadcast
24-Jun-2021 18:42:22
Status
New
Announcement Sub Title
Cessation of Group Chief Executive and Managing Director
Announcement Reference
SG210624OTHR2GD6
Submitted By (Co./ Ind. Name)
Ong Beng Hong
Designation
Company Secretary
Description (Please provide a detailed description of the event in the box below)
Cessation of Group Chief Executive and Managing Director.

Additional Details

Name Of Person
Phua Boon Kin
Age
59
Is effective date of cessation known?
Yes
If yes, please provide the date
20/12/2021
Detailed Reason (s) for cessation
Resignation.
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
01/11/2020
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
5
Job Title (e.g. Lead ID, AC Chairman, AC Member etc.)
Executive Director, Group Chief Executive and Managing Director
Role and responsibilities
Responsible for the overall management of TEE International Limited and its subsidiaries, and the Managing Director of the Engineering and Construction business.
Familial relationship with any director and/ or substantial shareholder of the listed issuer or of any of its principal subsidiaries
Uncle of Mr. Phua Cher Chuan who is the interim Group Executive and Managing Director of the Company
Shareholding interest in the listed issuer and its subsidiaries?
Yes
Shareholding Details
145,132 Ordinary Shares
Past (for the last 5 years)
1. Global Environmental Technology Co., Ltd
2. TEE Hong Kong Limited
3. TEE Management Pte Ltd
4. TEE Engineering & Construction Private Limited
5. Nexfrontier Solutions Pte Ltd
Present
1. PBT Engineering Pte Ltd
2. TEE Technology Pte. Ltd.
3. Trans Equatorial Engineering Pte Ltd
4. PBT Engineering Sdn Bhd
5. TEE Industrial Pte Ltd
6. Trans Equatorial Indochina Co., Ltd
7. Oscar Estate Management Co., Ltd
8. Oscar Design & Decoration Co., Ltd
9. G3 Environmental Private Limited
10. Envotek Engineering Pte. Ltd.
11. TEE Environmental Pte. Ltd.
12. TEE Recycling Pte. Ltd.
13. 4 P Investments Pte Ltd
14. AB Ling Leisure Pte Ltd
15. AB Ling Food Pte Ltd