Change - Announcement of Cessation::Demise of Mr Kuik See Juan, Independent Director

Issuer & Securities

Issuer/ Manager
TAT SENG PACKAGING GROUP LTD
Securities
TAT SENG PACKAGING GROUP LTD - SG1K31894969 - T12
Stapled Security
No

Announcement Details

Announcement Title
Change - Announcement of Cessation
Date &Time of Broadcast
02-Jan-2015 17:21:54
Status
New
Announcement Sub Title
Demise of Mr Kuik See Juan, Independent Director
Announcement Reference
SG150102OTHR8ON0
Submitted By (Co./ Ind. Name)
Chew Kok Liang
Designation
Company Secretary
Effective Date and Time of the event
31/12/2014 17:00:00
Description (Please provide a detailed description of the event in the box below)
Demise of Mr Kuik See Juan, Independent Director

Additional Details

Name Of Person
Kuik See Juan
Age
71
Is effective date of cessation known?
Yes
If yes, please provide the date
31/12/2014
Detailed Reason (s) for cessation
Cessation by reason of demise
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
14/02/2001
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
0
Job Title (e.g. Lead ID, AC Chairman, AC Member etc.)
Independent Director, Nominating Committee Chairman and a member of Audit Committee and Remuneration Committee
Role and responsibilities
Responsibilities as Independent Director, Nominating Committee Chairman and member of Audit Committee and Remuneration Committee
Familial relationship with any director and/ or substantial shareholder of the listed issuer or of any of its principal subsidiaries
No
Shareholding interest in the listed issuer and its subsidiaries?
No
Past (for the last 5 years)
China Kangda Food Company Limited
China Farm Equipment Limited (de-listed from SGX-ST)
China Yuanbang Property Holdings Limited (ceased on 31 December 2014)
Present
Inchone Pte. Ltd.
Inchone Sdn. Bhd.
Newfield Investment Pte Ltd
Super Group Limited