Change - Announcement of Cessation::RESIGNATION OF CHIEF OPERATING OFFICER OF A SUBSIDIARY COMPANY
Issuer & Securities
TSH CORPORATION LIMITED
TSH CORPORATION LIMITED - SG1J38888702 - 574
Change - Announcement of Cessation
Date &Time of Broadcast
Announcement Sub Title
RESIGNATION OF CHIEF OPERATING OFFICER OF A SUBSIDIARY COMPANY
Submitted By (Co./ Ind. Name)
Anthony Lye Chee Fei
Chief Executive Officer
Description (Please provide a detailed description of the event in the box below)
This announcement has been prepared by the Company and its contents have been reviewed by the Company's Sponsor, SAC Capital Private Limited (the "Sponsor"), for compliance with the relevant rules of the Singapore Exchange Securities Trading Limited (the "Exchange"). The Company's Sponsor has not independently verified the contents of this announcement.
This announcement has not been examined or approved by the Exchange and the Exchange assumes no responsibility for the contents of this announcement, including the correctness of any of the statements or opinions made or reports contained in this announcement.
The contact person for the Sponsor is Ms Tan Pei Woon, SAC Capital Private Limited at 1 Robinson Road, #21-02 AIA Tower, Singapore 048542, telephone: (65) 6532 3829.
Name Of Person
Tan Wei Cheng Benjamin
Is effective date of cessation known?
If yes, please provide the date
Detailed Reason (s) for cessation
To pursue his personal interest. The Company's Sponsor, SAC Capital Private Limited, has contacted Mr Tan Wei Cheng Benjamin and based on its enquiries, is satisfied that other than as disclosed in this announcement, there are no other reasons for his resignation.
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.)
Chief Operating Officer of Explomo Technical Services Pte Ltd, a subsidiary of the Company.
Role and responsibilities
Responsible for the marketing and operations of the business of Explomo Technical Services Pte Ltd.
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)