Change - Announcement of Cessation::Announcement of Cessation as a Non-Executive and 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
26-Apr-2021 22:13:33
Status
New
Announcement Sub Title
Announcement of Cessation as a Non-Executive and Non-Independent Director
Announcement Reference
SG210426OTHR71CO
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)
See below.

Additional Details

Name Of Person
ONG LAY MAY APPLE
Age
57
Is effective date of cessation known?
Yes
If yes, please provide the date
26/04/2021
Detailed Reason (s) for cessation
Ms Ong Lay May Apple has decided to step down as a non-executive and non-independent director. Ms Ong will concurrently cease to be a member of the Enterprise Risk Management 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
27/10/1993
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
5
Job Title (e.g. Lead ID, AC Chairman, AC Member etc.)
Non-Executive and Non-Independent Director and Member of the Enterprise Risk Management Committee.
Role and responsibilities
As above.
Familial relationship with any director and/ or substantial shareholder of the listed issuer or of any of its principal subsidiaries
Niece to Ong Huat Choo (Director) and Cousin to Ong Eng Mien Malcolm (Director) and Ong Eng Chian Kelvin (Director and Deputy Managing Director).
Shareholding interest in the listed issuer and its subsidiaries?
Yes
Shareholding Details
600,000 ordinary shares
Past (for the last 5 years)
None
Present
Tye Soon Limited