Change - Announcement of Cessation::Cessation of General Manager, Jiangsu PRC

Issuer & Securities

Issuer/ Manager
TIONG SENG HOLDINGS LIMITED
Securities
TIONG SENG HOLDINGS LIMITED - SG1BH4000005 - BFI
Stapled Security
No

Announcement Details

Announcement Title
Change - Announcement of Cessation
Date &Time of Broadcast
13-Dec-2019 17:55:17
Status
New
Announcement Sub Title
Cessation of General Manager, Jiangsu PRC
Announcement Reference
SG191213OTHROB92
Submitted By (Co./ Ind. Name)
Pek Lian Guan
Designation
Chief Executive Officer
Description (Please provide a detailed description of the event in the box below)
Cessation of Mr Bao Jian Feng as General Manager, Jiangsu PRC.

Additional Details

Name Of Person
Bao Jian Feng
Age
65
Is effective date of cessation known?
Yes
If yes, please provide the date
13/12/2019
Detailed Reason (s) for cessation
Cease to be General Manager, Jiangsu PRC following the completion of the Board recent strategic review of the Group operations as mentioned in its announcement dated 10 December 2019.
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
13/08/2003
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.)
General Manager, Jiangsu Huiyang Construction Development Co, Ltd.
Role and responsibilities
General affairs of Jiangsu Huiyang Construction Development Co, Ltd
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?
No
Past (for the last 5 years)
Nil
Present
Jiangsu PRC