Change - Announcement of Cessation::Change - Announcement of Cessation

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
11-Mar-2024 08:08:34
Status
New
Announcement Sub Title
Change - Announcement of Cessation
Announcement Reference
SG240311OTHR76WY
Submitted By (Co./ Ind. Name)
Tam Siew Kheong
Designation
Chief Financial Officer and Company Secretary
Description (Please provide a detailed description of the event in the box below)
Resignation of Mr. Neo Kian Lee as Site Manager of Sino Holdings (S) Pte Ltd.

Additional Details

Name Of Person
Neo Kian Lee
Age
63
Is effective date of cessation known?
Yes
If yes, please provide the date
31/07/2023
Detailed Reason (s) for cessation
Redesignation to be Project Supervisor of Credence Engineering Pte. Ltd.
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
01/01/1983
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)
3
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.)
Site Manager of Sino Holdings (S) Pte Ltd.
Role and responsibilities
Site Manager in charge of the properties operation of Sino Holdings (S) Pte Ltd.
Familial relationship with any director and/ or substantial shareholder of the listed issuer or of any of its principal subsidiaries
Brother of Liong Kiam Teck, Neo Tiam Boon, Neo Thiam An and Neo Tiam Poon @ Neo Thiam Poon.
Shareholding interest in the listed issuer and its subsidiaries?
No
Other Directorships
Past (for the last 5 years)
Nil
Present
Nil