Change - Announcement of Cessation::Cessation Of Key Executive Personnel
Issuer & Securities
TIONG WOON CORPORATION HOLDING LTD
TIONG WOON CORP HOLDING LTD - SG1CF7000004 - BQM
Change - Announcement of Cessation
Date &Time of Broadcast
Announcement Sub Title
Cessation Of Key Executive Personnel
Submitted By (Co./ Ind. Name)
Joanna Lim Lan Sim
Description (Please provide a detailed description of the event in the box below)
Announcement of Cessation Of Key Executive Personnel
Name Of Person
Lawrence Ang Boon Hwa
Is effective date of cessation known?
If yes, please provide the date
Detailed Reason (s) for cessation
To pursue other interest.
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.)
Managing Director of Tiong Woon Marine Pte Ltd, a wholly-owned subsidiary of the Company.
Role and responsibilities
Operations and marketing activities of the Group's Marine Transportation Division.
Familial relationship with any director and/ or substantial shareholder of the listed issuer or of any of its principal subsidiaries
Nephew of Mr Ang Kah Hong & Mr Ang Kha King. Cousin of Mr Ang Guan Hwa.
Shareholding interest in the listed issuer and its subsidiaries?
Past (for the last 5 years)
Tiong Woon Oasis Marine & Engineering Pte. Ltd.
Asian Supply Base Maritime Resources Sdn Bhd
Ang Choo Kim & Sons (Pte) Limited