Change - Announcement of Cessation::RETIREMENT OF EXECUTIVE DIRECTOR
Issuer & Securities
TIONG WOON CORPORATION HOLDING LTD
TIONG WOON CORP HOLDING LTD - SG1CF7000004 - BQM
Change - Announcement of Cessation
Date &Time of Broadcast
Announcement Sub Title
RETIREMENT OF EXECUTIVE DIRECTOR
Submitted By (Co./ Ind. Name)
JOANNA LIM LAN SIM
Description (Please provide a detailed description of the event in the box below)
Mr Tan Swee Khim retired as an Executive Director of the Company and will accordingly relinquish his position as members of the Audit Committee, Nominating Committee and Remuneration Committee.
Name Of Person
Tan Swee Khim
Is effective date of cessation known?
If yes, please provide the date
Detailed Reason (s) for cessation
Retirement due to personal and health reasons.
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?
Is there any matter in relation to the cessation that needs to be brought to the attention of the shareholders of the listed issuer?
Any other relevant information to be provided to shareholders of the listed issuer?
Date of Appointment to current position
Does the AC have a minimum of 3 members (taking into account this cessation)?
Number of Independent Directors currently resident in Singapore (taking into account this cessation)
Number of cessations of appointments specified in Listing Rule 704 (7) or Catalist Rule 704 (6) over the past 12 months
Job Title (e.g. Lead ID, AC Chairman, AC Member etc.)
Executive Director, Members of Audit Committee, Nominating Committee and Remuneration Committee.
Role and responsibilities
Executive, responsible for managing the day-to-day operations of and business of the Group.
Familial relationship with any director and/ or substantial shareholder of the listed issuer or of any of its principal subsidiaries
Shareholding interest in the listed issuer and its subsidiaries?
Past (for the last 5 years)
Tiong Woon Corporation Holding Ltd
Tiong Woon Crane & Transport (Pte) Ltd.
Tiong Woon Crane Pte Ltd
Tiong Woon Marine Pte Ltd
Tiong Woon China Consortium Pte Ltd
Tiong Woon Offshore Pte. Ltd.
Tiong Woon Project & Contracting Pte. Ltd.
Tw (Sabah) Pte. Ltd.
Tiong Woon Tower Crane Pte. Ltd.
Tiong Woon Logistics Pte. Ltd.
Tower Cranes Services Pte. Ltd.
Tiong Woon Crane & Equipment Pte. Ltd.
Tiong Woon Thai Co., Ltd
Tiong Woon (Huizhou) Industrial Services Co., Ltd
P.T Tiong Woon Indonesia
TWC Arabia Company Ltd
Tiong Woon Project & Contracting (India) Private Limited
Tiong Woon Crane Sdn. Bhd.
Tiong Woon Myanmar Company Limited
Tiong Woon Crane & Transport Lanka (Pvt) Ltd