Change - Announcement of Cessation::Retirement of Non-Executive Director
Issuer & Securities
TECKWAH INDUSTRIAL CORPORATION LTD
TECKWAH INDUSTRIAL CORP LTD - SG0561000464 - 561
Change - Announcement of Cessation
Date &Time of Broadcast
Announcement Sub Title
Retirement of Non-Executive Director
Submitted By (Co./ Ind. Name)
Lo Swee Oi
Description (Please provide a detailed description of the event in the box below)
Retirement of Non-Executive Director.
Name Of Person
Lee Chee Sit
Is effective date of cessation known?
If yes, please provide the date
Detailed Reason (s) for cessation
As disclosed in the Corporate Governance Statement of the Company's Annual Report 2018, Mr Lee Chee Sit has decided to retire and not seek re-election at the conclusion of the Annual General Meeting held on 25 April 2019.
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.)
Non-Executive Director and Member of Remuneration Committee.
Role and responsibilities
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?
Deemed interest: 26,216,900 shares
Past (for the last 5 years)
(1) Lee Kay Huan Holdings Pte Ltd
(2) Lian Thye & Co Pte Ltd
(3) Lian Aik Toys Sdn Bhd
(4) A S Toys Sdn Bhd
(5) Lee Kay Huan Holding (M) Sdn Bhd
(6) Espine Ventures Sdn Bhd