Change - Announcement of Cessation::Resignation of Independent Director

Issuer & Securities

Issuer/ Manager
TRANSCORP HOLDINGS LIMITED
Securities
TRANSCORP HOLDINGS LIMITED - SG1J09885596 - T19
Stapled Security
No

Announcement Details

Announcement Title
Change - Announcement of Cessation
Date &Time of Broadcast
06-Oct-2016 20:03:39
Status
New
Announcement Sub Title
Resignation of Independent Director
Announcement Reference
SG161006OTHR7DLY
Submitted By (Co./ Ind. Name)
Goh Chin Soon
Designation
Executive Chairman
Description (Please provide a detailed description of the event in the box below)
Resignation of Ms Pok Mee Yau Karen as an Independent Director of the Company with effect from 6 October 2016.

This announcement has been prepared by the Company and its contents have been reviewed by the Company's continuing sponsor, Stamford Corporate Services Pte. Ltd. ("Sponsor"), for compliance with the relevant rules of the Singapore Exchange Securities Trading Limited ("SGX-ST") Listing Manual Section B: Rules of Catalist.

The Sponsor has not independently verified the contents of this announcement. This announcement has not been examined or approved by the SGX-ST and the SGX-ST assumes no responsibility for the contents of this announcement, including the accuracy, completeness or correctness of any of the statements or opinions made or reports contained in this announcement.

The contact person for the Sponsor is Mr Bernard Lui:
Telephone number: (65) 6389 3000
Email address: bernard.lui@morganlewis.com

Additional Details

Name Of Person
Pok Mee Yau Karen
Age
37
Is effective date of cessation known?
Yes
If yes, please provide the date
06/10/2016
Detailed Reason (s) for cessation
Increased responsibilities at work and decision to concentrate on her professional career.
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
08/04/2015
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)
1
Number of cessations of appointments specified in Listing Rule 704 (7) or Catalist Rule 704 (6) over the past 12 months
11
Job Title (e.g. Lead ID, AC Chairman, AC Member etc.)
Independent Director, Chairwoman of the Nominating and Remuneration Committees, and member of the Audit Committee
Role and responsibilities
Non-executive
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
Past (for the last 5 years)
Applied Bionics Pte Ltd
Present
ecoWise Holdings Limited
Transoffshore Pte Ltd