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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
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