Change - Announcement of Cessation::NOTICE OF RETIREMENT AT FORTHCOMING AGM BY MR TAN CHOK KIAN

Issuer & Securities

Issuer/ Manager
TAT HONG HOLDINGS LTD
Securities
TAT HONG HOLDINGS LTD - SG1I65883502 - T03
Stapled Security
No

Announcement Details

Announcement Title
Change - Announcement of Cessation
Date &Time of Broadcast
23-Jun-2015 17:20:24
Status
New
Announcement Sub Title
NOTICE OF RETIREMENT AT FORTHCOMING AGM BY MR TAN CHOK KIAN
Announcement Reference
SG150623OTHR8OB3
Submitted By (Co./ Ind. Name)
Lional Tseng
Designation
Group CFO/Joint Company Secretary
Description (Please provide a detailed description of the event in the box below)
Pursuant to Section 153(6) of the Companies Act, Chapter 50 of Singapore, Mr Tan Chok Kian, Independent and Non-Executive Chairman of Tat Hong Holdings Ltd, will be retiring at the forthcoming AGM. Mr Tan Chok Kian has given notice to the Company that he will not be seeking re-election at the forthcoming AGM.

Additional Details

Name Of Person
Mr Tan Chok Kian
Age
84
Is effective date of cessation known?
Yes
If yes, please provide the date
29/07/2015
Detailed Reason (s) for cessation
Mr Tan Chok Kian will not be seeking re-election at the forthcoming AGM in view of his advancing age and long service as Chairman of the Board.
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
29/07/1997
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)
4
Number of cessations of appointments specified in Listing Rule 704 (7) or Catalist Rule 704 (6) over the past 12 months
1
Job Title (e.g. Lead ID, AC Chairman, AC Member etc.)
Chairman of the Board, Chairman of the Nominating Committee and Member of the Remuneration and Risk Management Committees.
Role and responsibilities
Leads the Board and the Nominating Committee and is responsible for the Board/Nominating Committee's discharge of their respective responsibilities.
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 in 809,000 and deemed interest in 125,000 ordinary shares
Past (for the last 5 years)
Nil
Present
Nil