Announcement Title | Change - Announcement of Cessation |
Announcement Subtitle | Demise of Mr Kuik See Juan, Independent Director |
Securities |
TAT SENG PACKAGING GROUP LTD (TAT SENG) |
Date & Time of Broadcast | Jan 2, 2015 17:21 |
Submitted By |
Chew Kok Liang Company Secretary |
Effective date and time | Dec 31, 2014 17:00 |
Description | Demise of Mr Kuik See Juan, Independent Director |
Cessation Details | |
Name of person | Kuik See Juan |
Age | 71 |
Is effective date of cessation known? | Yes |
Effective date for cessation | Dec 31, 2014 |
Detailed reason(s) for cessation | Cessation by reason of demise |
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 | Feb 14, 2001 |
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 | Independent Director, Nominating Committee Chairman and a member of Audit Committee and Remuneration Committee |
Role and responsibilities | Responsibilities as Independent Director, Nominating Committee Chairman and member of Audit Committee and Remuneration Committee |
Familial relationship with any director and/or substantial shareholder of the listed issuer or of any of its principal subsidaries | No |
Shareholdings interest in the listed issuer and its subsidaries? | No |
Other directorships | |
Past (for the last 5 years) |
China Kangda Food Company Limited China Farm Equipment Limited (de-listed from SGX-ST) China Yuanbang Property Holdings Limited (ceased on 31 December 2014) |
Present |
Inchone Pte. Ltd. Inchone Sdn. Bhd. Newfield Investment Pte Ltd Super Group Limited |
distributed by |