Change - Announcement of Cessation::RETIREMENT OF EXECUTIVE OFFICER (WHO IS NOT A DIRECTOR)

Issuer & Securities

Issuer/ Manager
TYE SOON LIMITED
Securities
TYE SOON LTD - SG1BH8000001 - BFU
Stapled Security
No

Announcement Details

Announcement Title
Change - Announcement of Cessation
Date &Time of Broadcast
02-Jan-2018 17:58:53
Status
New
Announcement Sub Title
RETIREMENT OF EXECUTIVE OFFICER (WHO IS NOT A DIRECTOR)
Announcement Reference
SG180102OTHR162U
Submitted By (Co./ Ind. Name)
David Chong Tek Yew
Designation
Managing Director
Description (Please provide a detailed description of the event in the box below)
Retirement of executive officer (who is not a director) - General Manager of Tye Soon Limited (refer to attached for details).

Additional Details

Name Of Person
CHUA KIONG MIN
Age
65
Is effective date of cessation known?
Yes
If yes, please provide the date
31/12/2017
Detailed Reason (s) for cessation
Retirement
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
29/05/2002
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
0
Job Title (e.g. Lead ID, AC Chairman, AC Member etc.)
General Manager, Sales and Marketing
Role and responsibilities
Sales and marketing of Tye Soon Limited.
Familial relationship with any director and/ or substantial shareholder of the listed issuer or of any of its principal subsidiaries
N.A.
Shareholding interest in the listed issuer and its subsidiaries?
Yes
Shareholding Details
Held 40,000 ordinary shares of Tye Soon Limited
Past (for the last 5 years)
N.A.
Present
N.A.

Attachments

RetirementofEO.pdf
Total size =8K