Change - Announcement of Cessation::RETIREMENT OF EXECUTIVE DIRECTOR

Issuer & Securities

Issuer/ Manager
TIONG WOON CORPORATION HOLDING LTD
Securities
TIONG WOON CORP HOLDING LTD - SG1CF7000004 - BQM
Stapled Security
No

Announcement Details

Announcement Title
Change - Announcement of Cessation
Date &Time of Broadcast
02-Sep-2019 17:14:25
Status
New
Announcement Sub Title
RETIREMENT OF EXECUTIVE DIRECTOR
Announcement Reference
SG190902OTHRX3MV
Submitted By (Co./ Ind. Name)
JOANNA LIM LAN SIM
Designation
COMPANY SECRETARY
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.

Additional Details

Name Of Person
Tan Swee Khim
Age
62
Is effective date of cessation known?
Yes
If yes, please provide the date
02/09/2019
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?
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
23/08/1999
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.)
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
NIL
Shareholding interest in the listed issuer and its subsidiaries?
No
Past (for the last 5 years)
Nil
Present
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