Change - Announcement of Cessation::Retirement of Non-Executive Independent Director - Mr Wong King Kheng

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
30-Oct-2024 19:20:55
Status
New
Announcement Sub Title
Retirement of Non-Executive Independent Director - Mr Wong King Kheng
Announcement Reference
SG241030OTHRGCUW
Submitted By (Co./ Ind. Name)
Ang Kah Hong
Designation
Executive Chairman
Description (Please provide a detailed description of the event in the box below)
Retirement of Independent Director - Mr Wong King Kheng

Additional Details

Name Of Person
Wong King Kheng
Age
71
Is effective date of cessation known?
Yes
If yes, please provide the date
30/10/2024
Detailed Reason (s) for cessation
Mr Wong King Kheng has served on the Board for more than nine years and has ceased to be considered independent upon the conclusion of the Company's Annual General Meeting held on 30 October 2024 ("AGM"), pursuant to Rule 210(5)(d)(iv) of the Listing Manual of the Singapore Exchange Securities Trading Limited. Mr Wong has retired from office at the close of the said AGM. Upon his retirement, he has ceased to be an Independent Director, Lead Independent Director, Chairman of the Audit Committee, a member of the Nominating Committee and the Remuneration Committee.
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)
3
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.)
Lead Independent Director, Chairman of the Audit Committee, members of the Nominating Committee and the Remuneration Committee.
Role and responsibilities
Please refer to the above.
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?
Yes
Shareholding Details
Direct interest: 32,000
Past (for the last 5 years)
Nil
Present
- Ossia International Limited
- JCY International Berhad (listed on Bursa Malaysia)