Change - Announcement of Cessation::Cessation of Independent Director who is a member of Audit Committee

Issuer & Securities

Issuer/ Manager
TEHO INTERNATIONAL INC LTD.
Securities
TEHO INTERNATIONAL INC LTD. - SG1Y15944495 - 5OQ
Stapled Security
No

Announcement Details

Announcement Title
Change - Announcement of Cessation
Date &Time of Broadcast
15-Oct-2014 17:16:40
Status
New
Announcement Sub Title
Cessation of Independent Director who is a member of Audit Committee
Announcement Reference
SG141015OTHR1PQ8
Submitted By (Co./ Ind. Name)
Lim See Hoe
Designation
Executive Chairman and Chief Executive Officer
Description (Please provide a detailed description of the event in the box below)
Cessation of Independent Director who is a member of Audit Committee.

This announcement has been prepared by the Company and its contents have been reviewed by the Company's Sponsor, SAC Capital Private Limited, for compliance with the relevant rules of the Singapore Exchange Securities Trading Limited (the "SGX-ST"). The Company's Sponsor has not independently verified the contents of this announcement.

This announcement has not been examined or approved by the SGX-ST and the SGX-ST assumes no responsibility for the contents of this announcement, including the correctness of any of the statements or opinions made or reports contained in this announcement.

The contact person for the Sponsor is Ms Alicia Kwan (Tel: (65) 6221 5590) at 1 Robinson Road, #21-02 AIA Tower, Singapore 048542.

Additional Details

Name Of Person
Terrance Tan Kong Hwa
Age
48
Is effective date of cessation known?
Yes
If yes, please provide the date
31/10/2014
Detailed Reason (s) for cessation
In support of the Board renewal plan, Mr Tan will not be seeking re-election as Director at the forthcoming annual general meeting of the Company.

The Company's Sponsor has contacted Mr Tan and based on its enquiries, is satisfied that other than as disclosed in this announcement, there are no other material reasons for his cessation.
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
05/05/2009
Does the AC have a minimum of 3 members (taking into account this cessation)?
No
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
1
Job Title (e.g. Lead ID, AC Chairman, AC Member etc.)
Independent Director, Chairman of the Nominating Committee and member of the Audit and Remuneration Committees.
Role and responsibilities
Fulfilling the duties of Independent Director, Chairman of the Nominating Committee and member of the Audit and Remuneration Committees.
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?
No
Past (for the last 5 years)
Please refer to attached
Present
Please refer to attached

Attachments

List of Directorships-Terrance.pdf
Total size =8K