Change - Announcement of Cessation::Retirement of Independent Non-Executive Director - Mr Thanathip Vidhayasirinun

Issuer & Securities

Issuer/ Manager
TIH LIMITED
Securities
TIH LIMITED - SG1A82000914 - T55
Stapled Security
No

Announcement Details

Announcement Title
Change - Announcement of Cessation
Date &Time of Broadcast
23-Apr-2026 17:19:15
Status
New
Announcement Sub Title
Retirement of Independent Non-Executive Director - Mr Thanathip Vidhayasirinun
Announcement Reference
SG260423OTHRTDI3
Submitted By (Co./ Ind. Name)
Lee Hock Heng
Designation
Company Secretary
Description (Please provide a detailed description of the event in the box below)
Retirement of Mr Thanathip Vidhayasirinun as an Independent Non-Executive Director.

Additional Details

Name of person
Thanathip Vidhayasirinun
Age
59
Is effective date of cessation known?
Yes
If yes, please provide the date.
23/04/2026
Detailed reason(s) for cessation
Mr Thanathip Vidhayasirinun has retired as an Independent Non-Executive Director of the Company at the conclusion of the Annual General Meeting held on 23 April 2026, as his tenure as an independent director has exceeded the 9-year limit set under Rule 210(5)(d)(iv) of the Listing Manual of the Singapore Exchange Securities Trading Limited.

Following his retirement, Mr Vidhayasirinun also ceased to be the Chairman of the Audit Committee ("AC") and the Nominating and Remuneration Committee ("NRC") 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
04/08/2016
Job title (e.g. Lead ID, AC Chairman, AC Member etc.)
Independent Non-Executive Director, AC Chairman and NRC Chairman
Role and responsibilities
Independent Non-Executive Director, AC Chairman and NRC Chairman
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
Do independent directors make up at least one-third of the board (taking into account this cessation)?
Yes
Number of cessations of appointments specified in Mainboard Rule 704(7) or Catalist Rule 704(6) over the past 12 months
0
Shareholding interest in the listed issuer and its subsidiaries
No
Familial relationship with any director and/or substantial shareholder of the listed issuer or of any of its principal subsidiaries
None
Other Directorships
Past (for the last 5 years)
Nil
Present
1. Director and Chief Executive Officer of Sage Capital Limited
2. Independent Director of Stecon Group Public Company Limited
3. Independent Director of Thai Paiboon Insurance Plc.