Change - Announcement of Cessation::Retirement of Non-Executive and Independent Director

Issuer & Securities

Issuer/ Manager
TAT SENG PACKAGING GROUP LTD
Securities
TAT SENG PACKAGING GROUP LTD - SG1K31894969 - T12
Stapled Security
No

Announcement Details

Announcement Title
Change - Announcement of Cessation
Date &Time of Broadcast
08-Apr-2025 17:41:32
Status
New
Announcement Sub Title
Retirement of Non-Executive and Independent Director
Announcement Reference
SG250408OTHR3IUX
Submitted By (Co./ Ind. Name)
Tan Zhi Wei
Designation
Company Secretary
Description (Please provide a detailed description of the event in the box below)
Retirement of Mr Lim Swee Say as Non-Executive and Independent Director

Additional Details

Name Of Person
Lim Swee Say
Age
70
Is effective date of cessation known?
Yes
If yes, please provide the date
25/04/2025
Detailed Reason (s) for cessation
Mr Lim Swee Say, who is due to retire at the Company's Annual General Meeting ("AGM") pursuant to Regulation 91 of the Constitution of the Company, will not seek for re-election as Director at the conclusion of the AGM.
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
01/10/2021
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
0
Job Title (e.g. Lead ID, AC Chairman, AC Member etc.)
Non-Executive and Independent Director
Role and responsibilities
Non-Executive and Independent Director, Chairman of Nominating Committee, a Member of Remuneration Committee and Audit and Risk Committee.
Familial relationship with any director and/ or substantial shareholder of the listed issuer or of any of its principal subsidiaries
None
Shareholding interest in the listed issuer and its subsidiaries?
No
Other Directorships
Past (for the last 5 years)
Nil
Present
1) Cyber Youth Singapore, Trustee
2) Ho Bee Land Limited, Director
3) National Trades Union Congress (NTUC), Trustee
4) NCS Pte. Ltd., Chairman
5) NTUC Enterprise Co-operative Limited, Director
6) NTUC LearningHub Pte. Ltd., Chairman
7) NTUC-ARU Board of Trustees, Chairman
8) Ong Teng Cheong Institute (OTCi), Governor
9) PSC Corporation Ltd., Director
10) Singapore Labour Foundation (SLF), Deputy Chairman
11) Singapore Telecommunications Limited, Director
12) Temasek Foundation Ltd., Director