Change - Announcement of Cessation::CESSATION AS NON-EXECUTIVE DIRECTOR

Issuer & Securities

Issuer/ Manager
TEE LAND LIMITED
Securities
TEE LAND LIMITED - SG2F79993489 - S9B
Stapled Security
No

Announcement Details

Announcement Title
Change - Announcement of Cessation
Date &Time of Broadcast
31-Jul-2018 18:31:20
Status
New
Announcement Sub Title
CESSATION AS NON-EXECUTIVE DIRECTOR
Announcement Reference
SG180731OTHRQK0H
Submitted By (Co./ Ind. Name)
Ng Tah Wee
Designation
Financial Controller and Company Secretary
Description (Please provide a detailed description of the event in the box below)
Cessation as Non-Executive Director

Additional Details

Name Of Person
Saw Chin Choo
Age
56
Is effective date of cessation known?
Yes
If yes, please provide the date
31/07/2018
Detailed Reason (s) for cessation
Rotation of nominee director from holding 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
18/12/2012
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)
4
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
Nil
Shareholding interest in the listed issuer and its subsidiaries?
Yes
Shareholding Details
TEE Land Limited
436,900 ordinary shares
Past (for the last 5 years)
1. TEE Development Pte. Ltd.
2. TEE Realty Pte. Ltd.
3. TEE Property Pte. Ltd.
4. Development 83 Pte. Ltd.
5. TEE Homes Pte. Ltd.
6. Development 72 Pte. Ltd.
7. Development 32 Pte. Ltd.
8. Development 16 Pte. Ltd.
9. TEE Hospitality Pte. Ltd.
10. TEE Industrial Pte. Ltd.
11. TEE Ventures Pte. Ltd.
12. Workotel Limited
13. TEE Oceania Pte Limited
14. Teematic Private Limited
15. JPJ Properties Pty Ltd
16. Potts Point Hospitality Pty Ltd
17. Development 26 Pte. Ltd.
18. Development 35 Pte. Ltd.
19. Klang City Development Pte. Ltd.
20. JPJ Sydney Airport Pty Ltd
21. LPP Hospitality Pty Ltd
22. TEE Vista Pte. Ltd.
23. Viet TEE Company Limited
24. The Potts Point Hospitality Trust
25. TEE Forward Pte Ltd
Present
1. PBT Engineering Pte. Ltd.
2. TEE International Limited
3. PBT Engineering Sdn Bhd (Brunei)
4. TEE Philippines, Inc.
5. TEE E&C (Malaysia) Sdn Bhd
6. PBT Engineering Sdn Bhd
7. TEE Project Solutions Sdn Bhd