Change - Announcement of Cessation::Resignation of Chief Executive Officer
Issuer & Securities
Issuer/ Manager
TRIYARDS HOLDINGS LIMITED
Securities
TRIYARDS HOLDINGS LIMITED - SG2F20985956 - RC5
Stapled Security
No
Announcement Details
Announcement Title
Change - Announcement of Cessation
Date &Time of Broadcast
17-Feb-2020 12:21:39
Status
New
Announcement Sub Title
Resignation of Chief Executive Officer
Announcement Reference
SG200217OTHR29LC
Submitted By (Co./ Ind. Name)
Goh Thien Phong and Chan Kheng Tek, c/o PricewaterhouseCoopers Advisory Services Pte. Ltd.
Designation
Judicial Managers
Description (Please provide a detailed description of the event in the box below)
Resignation of Chief Executive Officer - Mr Chan Eng Yew
Additional Details
Name Of Person
Chan Eng Yew
Age
46
Is effective date of cessation known?
Yes
If yes, please provide the date
13/02/2020
Detailed Reason (s) for cessation
To pursue other interests
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
01/02/2014
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.)
Chief Executive Officer
Role and responsibilities
Executive. Mr Chan was responsible for the overall management and operations of the Company.
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?
No
Past (for the last 5 years)
Please refer to Annexure A
Present
Please refer to Annexure B
Attachments
CEY - Annex A - Past Directorship_Final_170220.pdf
CEY - Annex B - Present Directorship_Final_170220.pdf
Total size =42K
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