Change - Announcement of Cessation::Cessation of Director

Issuer & Securities

Issuer/ Manager
TIH LIMITED
Securities
TIH LIMITED - SG1A82000914 - T55
TIH LIMITED W170519 - SG5AI9000001 - U9LW
Stapled Security
No

Announcement Details

Announcement Title
Change - Announcement of Cessation
Date &Time of Broadcast
26-Feb-2015 17:45:20
Status
New
Announcement Sub Title
Cessation of Director
Announcement Reference
SG150226OTHRI67I
Submitted By (Co./ Ind. Name)
Tham Shook Han
Designation
Company Secretary
Description (Please provide a detailed description of the event in the box below)
Please refer to the attached Annex A.

Additional Details

Name Of Person
Cheong Kok Yew (Stanley)
Age
53
Is effective date of cessation known?
Yes
If yes, please provide the date
26/02/2015
Detailed Reason (s) for cessation
To pursue other career opportunities and personal interests.
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
06/11/2008
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)
1
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.)
Director
Role and responsibilities
Mr Stanley Cheong was appointed to the Board of the Company to represent Transpac Capital Pte Ltd, the previous Investment Manager.
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?
Yes
Shareholding Details
Insignificant beneficial interest.
Other Directorships
Past (for the last 5 years)
Please see attached Annex B.
Present
Please see attached Annex B.

Attachments

Annex_A_Appt_Cessation_of_Board_Members.pdf
AnnexB_Directorship_SC.pdf
Total size =196K