Change - Announcement of Cessation::Retirement of Director at Annual General Meeting - Ms Li Yick Yee Angie

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
01-Apr-2021 10:10:47
Status
New
Announcement Sub Title
Retirement of Director at Annual General Meeting - Ms Li Yick Yee Angie
Announcement Reference
SG210401OTHRY6LU
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 Ms Li Yick Yee Angie as a Non-Executive Director of the Company at the Twenty-Seventh Annual General Meeting.

Additional Details

Name Of Person
Li Yick Yee Angie
Age
47
Is effective date of cessation known?
Yes
If yes, please provide the date
22/04/2021
Detailed Reason (s) for cessation
Ms Li decided not to seek re-election and is retiring as Non-Executive Director of the Company at the conclusion of the Company s annual general meeting to be held on 22 April 2021.
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?
Yes
If Yes, Please provide full details
Ms Li will be appointed as alternate director to Mr Kin Chan following her retirement as Non-Executive Director. Further announcement will be made in due course.
Date of Appointment to current position
11/08/2006
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-Executive Director
Role and responsibilities
Non executive
Familial relationship with any director and/ or substantial shareholder of the listed issuer or of any of its principal subsidiaries
Ms Li is a deemed substantial shareholder of TIH Limited.
Shareholding interest in the listed issuer and its subsidiaries?
Yes
Shareholding Details
Deemed interested in 51,473,500 shares in TIH Limited through bodies corporate which (i) she has controlling interests in or (ii) which is accustomed to act in accordance with her directions.
Past (for the last 5 years)
Nil
Present
Mar 2003 to present
Executive Director
Argyle Street Management Limited