Announcements

Change - Announcement Of Cessation Of Chief Financial Officer

BackFeb 29, 2016

Announcement Title	Change - Announcement of Cessation
Announcement Subtitle	Cessation Of Chief Financial Officer
Securities	TIONG WOON CORP HOLDING LTD (TWCH)
Date & Time of Broadcast	Feb 29, 2016 17:57
Submitted By	Joanna Lim Lan Sim Company Secretary
Description	Announcement of Cessation Of Chief Financial Officer
Cessation Details
Name of person	Toh Chiew Khim
Age	51
Is effective date of cessation known?	Yes
Effective date for cessation	Feb 29, 2016
Detailed reason(s) for cessation	To pursue personal interests.
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?	Yes
If yes, please provide full details	The Company is in the midst of identifying a suitable and qualified replacement to fill the position of Chief Financial Officer (or its equivalent rank).
Date of appointment to current position	Sep 1, 2008
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	2
Job Title	Chief Financial Officer
Role and responsibilities	Responsible for overall financial and accounting matters of the Group.
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?	No
Other directorships
Past (for the last 5 years)	Nil
Present	Nil