Change - Announcement of Cessation::Cessation of Alternate Director

Issuer & Securities

Issuer/ Manager
TA CORPORATION LTD.
Securities
TACORP S$27M6%N260726 - SGXF74214317 - MCLB
TA CORPORATION LTD - SG2D87975520 - PA3
Stapled Security
No

Announcement Details

Announcement Title
Change - Announcement of Cessation
Date &Time of Broadcast
25-Jul-2024 18:15:13
Status
New
Announcement Sub Title
Cessation of Alternate Director
Announcement Reference
SG240725OTHRI8AZ
Submitted By (Co./ Ind. Name)
Tam Siew Kheong/ Foo Soon Soo
Designation
Chief Financial Officer/ Company Secretary
Description (Please provide a detailed description of the event in the box below)
Cessation of Mr Neo Thiam An as Alternate Director to Mr Neo Tiam Boon.

Additional Details

Name Of Person
Neo Thiam An
Age
67
Is effective date of cessation known?
Yes
If yes, please provide the date
25/07/2024
Detailed Reason (s) for cessation
Mr Neo Thiam An has sought and received Mr Neo Tiam Boon's agreement to cease as Alternate Director to the latter. The Nominating Committee and the Board were informed and acknowledged the cessation of Mr Neo Thiam An as Alternate Director.
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
25/04/2019
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)
2
Number of cessations of appointments specified in Listing Rule 704 (7) or Catalist Rule 704 (6) over the past 12 months
3
Job Title (e.g. Lead ID, AC Chairman, AC Member etc.)
Alternate Director to Mr Neo Tiam Boon
Role and responsibilities
Mr Neo Thiam An is in charge of the management of the site operations of developments for external developers as well as our own in-house developments.
Familial relationship with any director and/ or substantial shareholder of the listed issuer or of any of its principal subsidiaries
Brother of Substantial shareholder - Mr Liong Kiam Teck,
Group CEO and Executive Director - Mr. Neo Tiam Boon and
Alternate Director - Mr. Neo Tiam Poon @ Neo Thiam Poon
Shareholding interest in the listed issuer and its subsidiaries?
Yes
Shareholding Details
Direct Interest of 41,412,840 ordinary shares in TA Corporation Ltd.
Past (for the last 5 years)
None
Present
1. SinoTac Group Pte Ltd
2. TAC Marketing Pte Ltd
3. Parrigold (M) Sdn Bhd
4. Soon Li Investments Pte Ltd
5. Chang Li Investments Pte Ltd
6. Li Ta Investments Pte Ltd