Change - Announcement of Cessation::Cessation of Executive Director

Issuer & Securities

Issuer/ Manager
TEE INTERNATIONAL LIMITED
Securities
TEE INTERNATIONAL LIMITED - SG2C64965297 - M1Z
Stapled Security
No

Announcement Details

Announcement Title
Change - Announcement of Cessation
Date &Time of Broadcast
24-Jun-2021 18:42:48
Status
New
Announcement Sub Title
Cessation of Executive Director
Announcement Reference
SG210624OTHRLOY0
Submitted By (Co./ Ind. Name)
Ong Beng Hong
Designation
Company Secretary
Description (Please provide a detailed description of the event in the box below)
Cessation of Executive Director.

Additional Details

Name Of Person
Saw Chin Choo
Age
59
Is effective date of cessation known?
Yes
If yes, please provide the date
14/10/2021
Detailed Reason (s) for cessation
Resignation.
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
10/09/2004
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
6
Job Title (e.g. Lead ID, AC Chairman, AC Member etc.)
Executive Director
Role and responsibilities
Responsible for project management of General Building projects for the Engineering Business.
Familial relationship with any director and/ or substantial shareholder of the listed issuer or of any of its principal subsidiaries
NIL
Shareholding interest in the listed issuer and its subsidiaries?
No
Past (for the last 5 years)
1. TEE E&C (Malaysia) Sdn Bhd
2. PBT Engineering Sdn Bhd
3. TEE Project Solutions Sdn Bhd
4. Oscar Design & Decoration Co., Ltd
5. Unique Commercial Pte. Ltd.
6. TEE Development Pte Ltd
7. TEE Realty Pte Ltd
8. TEE Property Pte. Ltd.
9. Development 83 Pte. Ltd.
10. TEE Homes Pte. Ltd.
11. Development 72 Pte. Ltd.
12. Development 32 Pte. Ltd.
13. Development 35 Pte. Ltd.
14. TEE Land Limited
15. Development 16 Pte. Ltd.
16. TEE Hospitality Pte. Ltd.
17. TEE Industrial Pte. Ltd.
18. TEE Ventures Pte. Ltd.
19. Workotel Limited
20. TEE Oceania Pte Limited
21. Teematic Private Limited
22. JPJ Properties Pty Ltd
23. Potts Point Hospitality Pty Ltd
24. Development 26 Pte. Ltd.
25. Development 35 Pte. Ltd.
26. Klang City Development Pte. Ltd.
27. JPJ Sydney Airport Pty Ltd
28. LPP Hospitality Pty Ltd
29. TEE Vista Pte. Ltd.
30. TEE Forward Pte Ltd
Present
1. PBT Engineering Pte Ltd
2. PBT Engineering Sdn Bhd
3. TEE Philippines, Inc.
4. Evelyn Pte Ltd