Announcements
Change - Announcement Of Cessation Of Key Executive Personnel
BackFeb 26, 2016
| Announcement Title | Change - Announcement of Cessation |
| Announcement Subtitle | Cessation Of Key Executive Personnel |
| Securities | TIONG WOON CORP HOLDING LTD (TWCH) |
| Date & Time of Broadcast | Feb 26, 2016 17:32 |
| Submitted By | Joanna Lim Lan Sim Company Secretary |
| Description | Announcement of Cessation Of Key Executive Personnel |
| Cessation Details | |
| Name of person | Lawrence Ang Boon Hwa |
| Age | 38 |
| Is effective date of cessation known? | Yes |
| Effective date for cessation | Feb 26, 2016 |
| 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 | Aug 1, 2012 |
| 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 | 1 |
| Job Title | Managing Director of Tiong Woon Marine Pte Ltd, a wholly-owned subsidiary of the Company. |
| Role and responsibilities | Operations and marketing activities of the Group's Marine Transportation Division. |
| Familial relationship with any director and/or substantial shareholder of the listed issuer or of any of its principal subsidaries | Nephew of Mr Ang Kah Hong & Mr Ang Kha King. Cousin of Mr Ang Guan Hwa. |
| Shareholdings interest in the listed issuer and its subsidaries? | No |
| Other directorships | |
| Past (for the last 5 years) | Tiong Woon Oasis Marine & Engineering Pte. Ltd. Asian Supply Base Maritime Resources Sdn Bhd |
| Present | Ang Choo Kim & Sons (Pte) Limited |