Change - Announcement of Cessation::Cessation as an independent and non-executive 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
21-Jun-2021 22:24:24
Status
New
Announcement Sub Title
Cessation as an independent and non-executive director
Announcement Reference
SG210621OTHRMCA0
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)
See below.

Additional Details

Name Of Person
LIM LEE MENG
Age
65
Is effective date of cessation known?
Yes
If yes, please provide the date
21/06/2021
Detailed Reason (s) for cessation
Mr Lim has been an independent director for more than 9 years.
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
01/05/1997
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
8
Job Title (e.g. Lead ID, AC Chairman, AC Member etc.)
Independent non-executive director, Chairman and member of the Remuneration Committee and a member of the Audit Committee.
Role and responsibilities
As above
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
Past (for the last 5 years)
Please refer to Appendix 1.
Present
Present, Director of:
1. LeeMeng Capital Pte. Ltd.
2. Ee Hoe Hean Club
3. International Chinese Culture Exchange Federation Limited

Independent non-executive director of:
4. ARA LOGOS Logistics Trust Management Limited
5. Willas_Array Electronics (Holdings) Limited
6. Tye Soon Limited
7. MiRXES Holding Company Limited

Attachments

LLMAppendix1.pdf
Total size =297K