Change - Announcement of Cessation::RETIREMENT OF DIRECTOR

Issuer & Securities

Issuer/ Manager
TUAN SING HOLDINGS LIMITED
Securities
TUAN SING HOLDINGS LIMITED - SG2D13002373 - T24
Stapled Security
No

Announcement Details

Announcement Title
Change - Announcement of Cessation
Date &Time of Broadcast
24-Mar-2020 19:23:08
Status
New
Announcement Sub Title
RETIREMENT OF DIRECTOR
Announcement Reference
SG200324OTHR5IU9
Submitted By (Co./ Ind. Name)
Tan Sock Kiang
Designation
Group Company Secretary
Description (Please provide a detailed description of the event in the box below)
RETIREMENT OF MR ONG BENG KHEONG AS CHAIRMAN AND NON-INDEPENDENT DIRECTOR

Additional Details

Name Of Person
ONG BENG KHEONG
Age
61
Is effective date of cessation known?
Yes
If yes, please provide the date
22/04/2020
Detailed Reason (s) for cessation
RETIREMENT AT CONCLUSION OF ANNUAL GENERAL MEETING
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
01/01/2012
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)
3
Number of cessations of appointments specified in Listing Rule 704 (7) or Catalist Rule 704 (6) over the past 12 months
1
Job Title (e.g. Lead ID, AC Chairman, AC Member etc.)
Chairman of the Board of Directors
Member of the Nominating Committee
Role and responsibilities
Chairman of the Board of Directors
Member of the Nominating Committee
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
Holds 2,200 ordinary shares in Tuan Sing Holdings Limited.

Past (for the last 5 years)
(a) BKNP Property Consultants Pte. Ltd.
(b) PT Indonesia Prima Property
(c) PT Bali Turtle Island Development
Present
(a) Resorts of Bali Ltd.
(b) Kura Kura International Pte. Ltd.
(c) Aurora Equity Pte. Ltd.
(d) Aurora Properties Pte. Ltd.
(e) Aurora Development Pte. Ltd.
(f) TSHI Holdings Pte. Ltd.
(g) Lachenalia Pte. Ltd.
(h) Lantana Pte. Ltd.
(i) PT Jakarta Thamrin Persada
(j) PT Panen Lestari Basuki (President Commissioner)
(k) PT Sentra Sudirman Development (President Commissioner)
(l) PT Bali Turtle Island Development (Commissioner)