Change - Announcement of Cessation::Retirement of Managing Director and Chief Executive Officer

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-Mar-2026 17:35:11
Status
New
Announcement Sub Title
Retirement of Managing Director and Chief Executive Officer
Announcement Reference
SG260302OTHRYT91
Submitted By (Co./ Ind. Name)
Siau Kuei Lian
Designation
Company Secretary
Description (Please provide a detailed description of the event in the box below)
Retirement of Mr Loh See Moon as Managing Director and Chief Executive Officer

Additional Details

Name of person
Loh See Moon
Age
74
Is effective date of cessation known?
Yes
If yes, please provide the date.
02/03/2026
Detailed reason(s) for cessation
Following the retirement as Managing Director and Chief Executive Officer of the Company, Mr Loh See Moon ("Mr Loh") will be re-designated as Group Consultant for the period from 3 March 2026 to 31 December 2026. During this transition period, Mr Loh will continue to provide valuable insights and advice, working closely with the Executive Chairman and the Board to ensure a smooth transition and effective handover of the role upon the conclusion of his service tenure as the Group Consultant.
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
22/12/1977
Job title (e.g. Lead ID, AC Chairman, AC Member etc.)
Managing Director and Chief Executive Officer
Role and responsibilities
Executive - oversees the Group's operations and sets the strategies and policies for the Group's business development
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
Do independent directors make up at least one-third of the board (taking into account this cessation)?
Yes
Number of cessations of appointments specified in Mainboard Rule 704(7) or Catalist Rule 704(6) over the past 12 months
1
Shareholding interest in the listed issuer and its subsidiaries
No
Familial relationship with any director and/or substantial shareholder of the listed issuer or of any of its principal subsidiaries
None
Other Directorships
Past (for the last 5 years)
Nil
Present
1) Tat Seng Packaging (Suzhou) Co., Ltd
2) Hefei Dansun Packaging Co., Ltd
3) Nantong Hengcheng Paper Industry Co., Ltd
4) Nantong Tat Seng Packaging Co., Ltd
5) Tianjin Dansun Packaging Co., Ltd
6) United Packaging Industries Pte. Ltd.
7) Sesame Holdings Pte. Ltd.