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Announcement Title
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Change - Announcement of Cessation
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Announcement Subtitle
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CESSATION OF KEY EXECUTIVE PERSONNEL
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Securities
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TIONG WOON CORP HOLDING LTD (TWC)
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Date & Time of Broadcast
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Aug 28, 2015 17:34
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Submitted By
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Joanna Lim Lan Sim
Company Secretary
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Description
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ANNOUNCEMENT OF CESSATION OF KEY EXECUTIVE PERSONNEL.
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Cessation Details
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Name of person
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Soh Wong Loong
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Age
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49
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Is effective date of cessation known?
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Yes
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Effective date for cessation
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Aug 27, 2015
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Detailed reason(s) for cessation
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To pursue other interest.
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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?
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No
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Is there any matter in relation to the cessation that needs to be brought to the attention of the shareholders of the listed issuer?
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No
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Any other relevant information to be provided to shareholders of the listed issuer?
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No
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Date of appointment to current position
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Sep 1, 2011
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Does the AC have a minimum of 3 members (taking into account this cessation)?
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Yes
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Number of independent directors currently resident in Singapore (taking this account this cessation)
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2
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Number of cessations of appointments specified in Listing Rule 704(7) or Catalist Rule 704(6) over the past 12 months
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0
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Job Title
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Managing Director of Tiong Woon Logistics Pte Ltd, a subsidiary of the Company
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Role and responsibilities
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Marketing the Group's Heavy Haulage equipment.
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Familial relationship with any director and/or substantial shareholder of the listed issuer or of any of its principal subsidaries
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None
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Shareholdings interest in the listed issuer and its subsidaries?
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Yes
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Shareholding Details
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100,000 shares in Tiong Woon Logistics Pte Ltd, a subsidiary of the Company
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Other directorships
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Past (for the last 5 years)
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Nil
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Present
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Nil
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