Change - Announcement of Cessation::Cessation of 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
20-Nov-2024 21:44:30
Status
New
Announcement Sub Title
Cessation of Non-Executive Non-Independent Director
Announcement Reference
SG241120OTHRM94Y
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 the details below.

Additional Details

Name Of Person
MARGARET ANNE HASELTINE
Age
64
Is effective date of cessation known?
Yes
If yes, please provide the date
20/11/2024
Detailed Reason (s) for cessation
Ms Margaret Anne Haseltine was appointed to the Board of Directors of Tye Soon Limited ("Company") in 2022, and was nominated by Bapcor Limited ("Bapcor"), a controlling shareholder of the Company. Since she has retired as a Non-Executive Director of Bapcor with effect from 16 October 2024, she has also tendered her resignation as a director of the Company effective on 20 November 2024.
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
17/02/2022
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 Nomination and Remuneration 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. Newcastle Greater Mutual Group Limited
3. Bagtrans Group Pty Ltd
4. Droppoint Australia Pty Ltd
5. Fairhaven Services Limited
6. Bapcor New Zealand Limited
7. Bapcor Asia Pte Ltd
Present
1. Metcash Limited
2. Central Coast Industry Connect Limited
3. Real Pet Food Company Pty Ltd
4. Kennards Hire Pty Ltd
5. Inghams Group Limited