Change - Announcement of Cessation::ANNOUNCEMENT ON THE CESSATION OF GROUP CHIEF OPERATING OFFICER, ASIA

Issuer & Securities

Issuer/ Manager
TAT HONG HOLDINGS LTD
Securities
TAT HONG HOLDINGS LTD - SG1I65883502 - T03
Stapled Security
No

Announcement Details

Announcement Title
Change - Announcement of Cessation
Date &Time of Broadcast
20-Jan-2015 18:28:55
Status
New
Announcement Sub Title
ANNOUNCEMENT ON THE CESSATION OF GROUP CHIEF OPERATING OFFICER, ASIA
Announcement Reference
SG150120OTHRJJY2
Submitted By (Co./ Ind. Name)
LIONAL TSENG
Designation
JOINT COMPANY SECRETARY
Description (Please provide a detailed description of the event in the box below)
RESIGNATION OF GROUP CHIEF OPERATING OFFICER, ASIA

Additional Details

Name Of Person
WONG MENG CHOONG
Age
61
Is effective date of cessation known?
Yes
If yes, please provide the date
02/02/2015
Detailed Reason (s) for cessation
TO PURSUE PERSONAL 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
13/08/2013
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)
5
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.)
GROUP CHIEF OPERATING OFFICER, ASIA
Role and responsibilities
OVERSEE THE OPERATIONS AND MANAGEMENT OF THE GROUP'S BUSINESS IN ASIA
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?
Yes
Shareholding Details
30000
Other Directorships
Past (for the last 5 years)
CHINA DELTA EXPORT LIMITED
KIAN HO BEARINGS LTD
Present
INTRACO LIMITED
PATHFINDER BUSINESS CONSULTING PTE LTD
FIRESPRAY INTERNATIONAL (SINGAPORE) PTE LTD
K.A. BUILDING CONSTRUCTION PTE LTD
K.A. FIREPROOFING PTE LTD
K.A. FABRIC SHUTTERS PTE LTD
K.A. FIRESPRAY SDN BHD