Change - Announcement of Cessation::Announcement of Cessation as a Non-Executive Non-Independent Director

Issuer & Securities

Issuer/ Manager
TYE SOON LIMITED
Securities
TYE SOON LTD - SG1BH8000001 - BFU
Stapled Security
No

Announcement Details

Announcement Title
Change - Announcement of Cessation
Date &Time of Broadcast
09-Feb-2024 17:22:25
Status
New
Announcement Sub Title
Announcement of Cessation as a Non-Executive Non-Independent Director
Announcement Reference
SG240209OTHRPL0U
Submitted By (Co./ Ind. Name)
David Chong Tek Yew
Designation
Managing Director
Description (Please provide a detailed description of the event in the box below)
Please see below.

Additional Details

Name Of Person
NOEL ANTHONY MEEHAN
Age
58
Is effective date of cessation known?
Yes
If yes, please provide the date
05/02/2024
Detailed Reason (s) for cessation
Mr Noel Anthony Meehan was appointed to the Board of Directors of Tye Soon Limited ("Company") in 2021, and was nominated by Bapcor Asia Pte. Ltd., a subsidiary of Bapcor Limited ("Bapcor"), a controlling shareholder of the Company. Since he has retired as the Chief Executive Officer and Managing Director of Bapcor with effect from 5 February 2024, he also tendered his resignation as a director of the Company.
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
26/04/2021
Does the AC have a minimum of 3 members (taking into account this cessation)?
No
Number of Independent Directors currently resident in Singapore (taking into account this cessation)
2
Number of cessations of appointments specified in Listing Rule 704 (7) or Catalist Rule 704 (6) over the past 12 months
1
Job Title (e.g. Lead ID, AC Chairman, AC Member etc.)
Non-Executive and Non-Independent Director, member of the Audit and Risk Committee.
Role and responsibilities
Non-Executive Director
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?
No
Other Directorships
Past (for the last 5 years)
1. Bapcor Limited
2. AADI Australia Pty Ltd
3. A&F Drive Shaft Repair Queensland Pty Ltd
4. Aftermarket Network Australia Pty Ltd
5. Australian Automotive Electrical Wholesale Pty Ltd
6. Bapcor Australia Pty Limited
7. Bapcor Automotive Limited
8. Bapcor Finance Pty Ltd
9. Bapcor International Pty Ltd
10. Bapcor Logistics Services Pty Ltd
11. Bapcor New Zealand Limited
12. Bapcor Retail Pty Ltd
13. Bapcor Services New Zealand Limited
14. Bapcor Services Pty Ltd
15. Baxters Pty Ltd
16. Bapcor Asia Pte Ltd
17. Benequity Properties, LLC
18. Blacktown Auto Engineers Pty Ltd
19. Brake & Transmission NZ Limited
20. Burson Automotive Pty. Ltd.
21. Car Bits Asia Co. Ltd
22. Car Bitz & Accessories Pty. Ltd.
23. Commercial Parts Pty Ltd
24. Commercial Spares Pty. Ltd.
25. Diesel Distributors Australia Pty Limited
26. Diesel Distributors Limited
27. Don Kyatt Spare Parts (QLD) Pty. Ltd.
28. Federal Batteries Qld Pty Limited
29. HCB Technologies Limited
30. He Knows Truck Parts Pty Ltd
31. Hellaby Resource Services Limited
32. I Know Parts and Wrecking Pty Ltd
33. JAS Oceania Pty. Ltd
34. Low Voltage Pty Limited
35. Midas Australia Pty. Ltd.
36. MTQ Engine Systems (Aust) Pty Ltd
37. Precision Equipment New Zealand Ltd
38. Premier Auto Trade Pty Ltd
39. Renouf Corporation International
40. Ryde Batteries (Wholesale) Pty. Limited
41. Specialist Wholesales Pty Ltd
Present
None