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
23-Apr-2021 23:12:19
Status
New
Announcement Sub Title
Retirement of Director
Announcement Reference
SG210423OTHRVJ1O
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 Albert Choo Teow Huat at the conclusion of the 51st Annual General Meeting held on 23 April 2021.

Additional Details

Name Of Person
Albert Choo Teow Huat
Age
77
Is effective date of cessation known?
Yes
If yes, please provide the date
23/04/2021
Detailed Reason (s) for cessation
Mr Albert Choo Teow Huat had served the Board since 18 February 2002 and decided not to seek re-election. Accordingly, Mr Choo retired by rotation under Article 105 of the Company's Constitution at the conclusion of the 51st 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
18/02/2002
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)
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.)
Non-Executive and Independent Director
Chairman of Audit & Risk Committee
Chairman of Nominating Committee
Member of Remuneration Committee
Role and responsibilities
Non-Executive and Independent Director
Chairman of Audit & Risk Committee
Chairman of Nominating Committee
Member of Remuneration 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?
No
Past (for the last 5 years)
Nil
Present
Nil