Change - Announcement of Cessation::Retirement of Mr Yap Boh Lim as Director

Issuer & Securities

Issuer/ Manager
TRANSIT-MIXED CONCRETE LTD
Securities
TRANSIT-MIXED CONCRETE LTD - SG1F41856716 - 570
Stapled Security
No

Announcement Details

Announcement Title
Change - Announcement of Cessation
Date &Time of Broadcast
25-Aug-2020 10:49:40
Status
New
Announcement Sub Title
Retirement of Mr Yap Boh Lim as Director
Announcement Reference
SG200825OTHRO36R
Submitted By (Co./ Ind. Name)
Chen Lee Lee
Designation
Company Secretary
Description (Please provide a detailed description of the event in the box below)
Retirement of Mr Yap Boh Lim as director of the board

Additional Details

Name Of Person
Yap Boh Lim
Age
83
Is effective date of cessation known?
Yes
If yes, please provide the date
25/08/2020
Detailed Reason (s) for cessation
Retirement
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
31/08/1979
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)
2
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.)
Non-independent non-executive director and a member of the audit and nominating committees
Role and responsibilities
Responsibilities in the role of non-executive director and member of the audit and nominating committees
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
Direct interest of 14,252,104 shares in the Company
Past (for the last 5 years)
None
Present
Transit-Mixed Concrete (M) Sdn Bhd
Pinespeed Portfolio Sdn Bhd
Prestige Portfolio Sdn Bhd
Yap Boh Lim Realty & Development Co Pte Ltd
Addest Technovation Pte Ltd