Change - Announcement of Cessation::Cessation of Independent and Non-Executive Director
Issuer & Securities
TUAN SING HOLDINGS LIMITED
TUAN SING HOLDINGS LIMITED - SG2D13002373 - T24
Change - Announcement of Cessation
Date &Time of Broadcast
Announcement Sub Title
Cessation of Independent and Non-Executive Director
Submitted By (Co./ Ind. Name)
Lee Pih Peng
Description (Please provide a detailed description of the event in the box below)
Cessation of Mr Ng Siow How as an Independent and Non-Executive Director.
Name Of Person
Ng Siow How
Is effective date of cessation known?
If yes, please provide the date
Detailed Reason (s) for cessation
Mr Ng Siow How has resigned as director due to his other personal commitments.
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?
Is there any matter in relation to the cessation that needs to be brought to the attention of the shareholders of the listed issuer?
Any other relevant information to be provided to shareholders of the listed issuer?
Date of Appointment to current position
Does the AC have a minimum of 3 members (taking into account this cessation)?
Number of Independent Directors currently resident in Singapore (taking into account this cessation)
Number of cessations of appointments specified in Listing Rule 704 (7) or Catalist Rule 704 (6) over the past 12 months
Job Title (e.g. Lead ID, AC Chairman, AC Member etc.)
Independent and Non-Executive Director and Member of Nominating Committee.
Role and responsibilities
To perform the duties of an Independent Director and a member of Nominating Committee.
Familial relationship with any director and/ or substantial shareholder of the listed issuer or of any of its principal subsidiaries
Shareholding interest in the listed issuer and its subsidiaries?
Past (for the last 5 years)
1. Pan-West (Private) Limited
2. Markono Digital Solutions Pte Ltd
3. Markono Fulfillment Services Pte Ltd
4. Entrepreneur Business Centre Pte. Ltd.
5. Markono Logistics Pte Ltd
6. Agora Vision (S) Pte. Ltd.
7. Newspaperdirect Singapore Private Limited
8. EBC Self-Storage Pte. Ltd.
9. Markono Document Solutions Pte. Ltd.
10. Centrawin Sdn Bhd.
11. Tarlia Enterprises Sdn Bhd.
12. Markono Digital Solutions (M) Sdn Bhd.
1. How Realty Private Limited
2. Markono Print Media Pte Ltd
3. Markono Holdings Pte Ltd
4. EBC Lifestyle Hub Pte Ltd (formerly known as Siang How Realty Pte Ltd)