Change - Announcement of Cessation::RESIGNATION OF EXECUTIVE DIRECTOR

Issuer & Securities

Issuer/ Manager
TSH CORPORATION LIMITED
Securities
TSH CORPORATION LIMITED - SG1J38888702 - 574
Stapled Security
No

Announcement Details

Announcement Title
Change - Announcement of Cessation
Date &Time of Broadcast
19-May-2017 18:34:22
Status
New
Announcement Sub Title
RESIGNATION OF EXECUTIVE DIRECTOR
Announcement Reference
SG170519OTHRPE86
Submitted By (Co./ Ind. Name)
Wong Weng Foo John
Designation
Non-Executive Chairman
Description (Please provide a detailed description of the event in the box below)
This announcement has been prepared by the Company and its contents have been reviewed by the Company's sponsor, SAC Capital Private Limited ("Sponsor"), for compliance with the relevant rules of the Singapore Exchange Securities Trading Limited ("Exchange"). The Sponsor has not independently verified the contents of this announcement.

This announcement has not been examined or approved by the Exchange and the Exchange 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 Mr Ong Hwee Li (Tel: (65) 6532 3829) at 1 Robinson Road, #21-02 AIA Tower, Singapore 048542. SAC Capital Private Limited is the parent company of SAC Advisory Private Limited.

Additional Details

Name Of Person
Lye Chee Fei Anthony
Age
49
Is effective date of cessation known?
Yes
If yes, please provide the date
19/05/2017
Detailed Reason (s) for cessation
Mr Lye Chee Fei Anthony ("Mr Lye") is resigning as an Executive Director of the Company as he wishes to spend more time on his personal matters.

The Sponsor, after having interviewed Mr Lye, is satisfied that other than disclosed in the announcement, there are no other material reasons for the cessation of Mr Lye as an Executive Director of the Company.
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
03/09/2003
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
2
Job Title (e.g. Lead ID, AC Chairman, AC Member etc.)
Executive Director.
Role and responsibilities
Responsible for business growth, strategic initiatives and directions of the Company.
Familial relationship with any director and/ or substantial shareholder of the listed issuer or of any of its principal subsidiaries
Mr Lye is the spouse of Khoo Bee Leng Joanna, a substantial shareholder holding 26,846,400 shares (11.17%) (direct interest) in the Company.
Shareholding interest in the listed issuer and its subsidiaries?
Yes
Shareholding Details
Shareholding in the Company - a) direct interest - 13,082,400 (5.44%) shares; b) deemed interest through shares held by his spouse - 26,846,400 shares (11.17%)
Past (for the last 5 years)
WoW Technologies (Singapore) Pte Ltd
Tracker Shine Limited
Vigorhood Photoelectric Shenzhen Co., Ltd
Explomo Security Services Pte Ltd
Explomo Consulting Pte Ltd
Aegis Acoustics, Inc
TSH Land Pte Ltd
TSH Development Australia Pty Ltd
Explomo Magic Pte Ltd
Starmo International Pte Ltd
TechnoPlus Pte Ltd
Present
Explomo Technical Services Pte Ltd
JKF Capital Sdn Bhd
Olive Tree Holding Pte Ltd
Worthy Heritage Sdn Bhd
First World Estate Sdn Bhd
Bausum Assets Sdn. Bhd.
JTF Assets Sdn Bhd