Change - Announcement of Cessation::Resignation of Financial Controller

Issuer & Securities

Issuer/ Manager
TRANSCORP HOLDINGS LIMITED
Securities
TRANSCORP HOLDINGS LIMITED - SG1J09885596 - T19

Announcement Details

Announcement Title
Change - Announcement of Cessation
Date &Time of Broadcast
19-Jun-2014 18:36:03
Status
New
Announcement Sub Title
Resignation of Financial Controller
Announcement Reference
SG140619OTHRU10T
Submitted By (Co./ Ind. Name)
Tan Cheng Chuan
Designation
Managing Director
Description (Please provide a detailed description of the event in the box below)
Resignation of Mr Kelvin Lee Boon Teck as Financial Controller

Additional Details

Name Of Person
Kelvin Lee Boon Teck
Age
44
Is effective date of cessation known?
Yes
If yes, please provide the date
19/06/2014
Detailed Reason (s) for cessation
Due to Mr Kelvin Lee's appointment as Chief Financial Officer of Leonian Singapore Pte Ltd.
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
22/11/1999
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.)
Financial Controller
Role and responsibilities
Responsible for overseeing the financial and accounting affairs of the Group.
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
Other Directorships
Past (for the last 5 years)
Nil
Present
Transview Golf Sdn Bhd