Change - Announcement of Cessation::Retirement of Independent Director

Issuer & Securities

Issuer/ Manager
TIGER AIRWAYS HOLDINGS LIMITED
Securities
TIGER AIRWAYS HOLDINGS LIMITED - SG1Z26952619 - J7X
Stapled Security
No

Announcement Details

Announcement Title
Change - Announcement of Cessation
Date &Time of Broadcast
31-Jul-2015 17:50:18
Status
New
Announcement Sub Title
Retirement of Independent Director
Announcement Reference
SG150731OTHRVNIA
Submitted By (Co./ Ind. Name)
Ho Zhuanglin
Designation
Joint Company Secretary
Description (Please provide a detailed description of the event in the box below)
Retirement of Independent Director

Additional Details

Name Of Person
de Vaz Don Emmanuel Maurice Rosairo
Age
74
Is effective date of cessation known?
Yes
If yes, please provide the date
31/07/2015
Detailed Reason (s) for cessation
Mr Maurice de Vaz, 74, retired as Director of Tiger Airways Holdings Limited at the conclusion of the Company's Annual General Meeting held on 31 July 2015. He did not seek re-appointment. Following his retirement, he also ceases to be a member of Audit Committee, Executive Committee, Nominating Committee and Remuneration Committee.
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
31/07/2012
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
3
Job Title (e.g. Lead ID, AC Chairman, AC Member etc.)
Independent Director and a member of Audit Committee, Executive Committee, Nominating Committee and Remuneration Committee.
Role and responsibilities
Independent Director and a member of Audit Committee, Executive Committee, Nominating Committee and Remuneration Committee.
Familial relationship with any director and/ or substantial shareholder of the listed issuer or of any of its principal subsidiaries
None
Shareholding interest in the listed issuer and its subsidiaries?
Yes
Shareholding Details
309,588 ordinary shares
Past (for the last 5 years)
1. Mount Alvernia Hospital
2. Southeast Asian Airlines (SEAir) Inc.
3. Tiger Airways Singapore Pte. Ltd.
Present
Nil