Change - Announcement of Cessation::Resignation of Group Chief Financial Officer

Issuer & Securities

Issuer/ Manager
TUAN SING HOLDINGS LIMITED
Securities
TUAN SING HOLDINGS LIMITED - SG2D13002373 - T24
Stapled Security
No

Announcement Details

Announcement Title
Change - Announcement of Cessation
Date &Time of Broadcast
13-Jun-2025 17:20:12
Status
New
Announcement Sub Title
Resignation of Group Chief Financial Officer
Announcement Reference
SG250613OTHR4TPC
Submitted By (Co./ Ind. Name)
William Nursalim alias William Liem
Designation
Executive Director/ Chief Executive Officer
Description (Please provide a detailed description of the event in the box below)
Resignation of Mr Tan Choong Kiak as Group Chief Financial Officer

Additional Details

Name Of Person
Tan Choong Kiak
Age
57
Is effective date of cessation known?
Yes
If yes, please provide the date
11/08/2025
Detailed Reason (s) for cessation
Mr. Tan Choong Kiak ("Mr. Tan") has tendered his resignation as Group Chief Financial Officer of the Company to pursue his other interests.

There are no concerns with regards to financial reporting that led to Mr. Tan's resignation and there are no disagreements between Mr. Tan and the Board with regards to practices that would have an impact on the Company's and the Group's financial reporting.

Mr. Tan is currently serving his notice period and will work closely with Ms. Leow May Cin, Deputy Group Chief Financial Officer to ensure an orderly and smooth transition.

The Board would like to extend its appreciation to Mr Tan for his invaluable contributions to the Company during his tenure.
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
08/05/2021
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.)
Group Chief Financial Officer
Role and responsibilities
Mr Tan responsible for all the financial functions of the Group including overseeing the financial and management accounting, compliance and taxation matters as well as treasury and risk management functions of the Group.
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
Deemed Interest:
i) 350,405 Ordinary Shares

ii) S$500,000 ($150 million Series V notes, a 4-year 7.5 percent per annum notes due 2027 pursuant to the $900 million Multicurrency Medium Term Note Programme were issued on 2 November 2023)
Past (for the last 5 years)
Please refer to Appendix A attached
Present
Please refer to Appendix B attached

Attachments

Mr Tan Choong Kiak_List of Directorships_Appendix A.pdf
Mr Tan Choong Kiak_List of Directorships_Appendix B.pdf
Total size =340K