Announcements
Change - Announcement Of Cessation Of Key Executive Personnel
BackAug 28, 2015
Announcement Title | Change - Announcement of Cessation |
Announcement Subtitle | CESSATION OF KEY EXECUTIVE PERSONNEL |
Securities | TIONG WOON CORP HOLDING LTD (TWC) |
Date & Time of Broadcast | Aug 28, 2015 17:34 |
Submitted By | Joanna Lim Lan Sim Company Secretary |
Description | ANNOUNCEMENT OF CESSATION OF KEY EXECUTIVE PERSONNEL. |
Cessation Details | |
Name of person | Soh Wong Loong |
Age | 49 |
Is effective date of cessation known? | Yes |
Effective date for cessation | Aug 27, 2015 |
Detailed reason(s) for cessation | To pursue other interest. |
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 | Sep 1, 2011 |
Does the AC have a minimum of 3 members (taking into account this cessation)? | Yes |
Number of independent directors currently resident in Singapore (taking this 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 | Managing Director of Tiong Woon Logistics Pte Ltd, a subsidiary of the Company |
Role and responsibilities | Marketing the Group's Heavy Haulage equipment. |
Familial relationship with any director and/or substantial shareholder of the listed issuer or of any of its principal subsidaries | None |
Shareholdings interest in the listed issuer and its subsidaries? | Yes |
Shareholding Details | 100,000 shares in Tiong Woon Logistics Pte Ltd, a subsidiary of the Company |
Other directorships | |
Past (for the last 5 years) | Nil |
Present | Nil |