Change - Announcement of Cessation::Retirement of Non-Executive Director

Issuer & Securities

Issuer/ Manager
TECKWAH INDUSTRIAL CORPORATION LTD
Securities
TECKWAH INDUSTRIAL CORP LTD - SG0561000464 - 561
Stapled Security
No

Announcement Details

Announcement Title
Change - Announcement of Cessation
Date &Time of Broadcast
25-Apr-2019 18:05:39
Status
New
Announcement Sub Title
Retirement of Non-Executive Director
Announcement Reference
SG190425OTHRPLO5
Submitted By (Co./ Ind. Name)
Lo Swee Oi
Designation
Company Secretary
Description (Please provide a detailed description of the event in the box below)
Retirement of Non-Executive Director.

Additional Details

Name Of Person
Lee Chee Sit
Age
59
Is effective date of cessation known?
Yes
If yes, please provide the date
25/04/2019
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?
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
12/09/1991
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.)
Non-Executive Director and Member of Remuneration Committee.
Role and responsibilities
As 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
Deemed interest: 26,216,900 shares
Past (for the last 5 years)
Nil
Present
(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