News
Change - Announcement Of Retirement Of Director At Annual General Meeting - Ms Li Yick Yee Angie
BackApr 01, 2021
| Announcement Title | Change - Announcement of Cessation |
| Date & Time of Broadcast | Apr 1, 2021 10:10 |
| Status | New |
| Announcement Sub Title | Retirement of Director at Annual General Meeting - Ms Li Yick Yee Angie |
| Announcement Reference | SG210401OTHRY6LU |
| Submitted By (Co./ Ind. Name) | Lee Hock Heng |
| Designation | Company Secretary |
| Description (Please provide a detailed description of the event in the box below) | Retirement of Ms Li Yick Yee Angie as a Non-Executive Director of the Company at the Twenty-Seventh Annual General Meeting. |
| Additional Details | |
| Name Of Person | Li Yick Yee Angie |
| Age | 47 |
| Is effective date of cessation known? | Yes |
| If yes, please provide the date | 22/04/2021 |
| Detailed Reason (s) for cessation | Ms Li decided not to seek re-election and is retiring as Non-Executive Director of the Company at the conclusion of the Company s annual general meeting to be held on 22 April 2021. |
| 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 | Ms Li will be appointed as alternate director to Mr Kin Chan following her retirement as Non-Executive Director. Further announcement will be made in due course. |
| Date of Appointment to current position | 11/08/2006 |
| Does the AC have a minimum of 3 members (taking into account this cessation)? | Yes |
| Number of Independent Directors currently resident in Singapore (taking into 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 (e.g. Lead ID, AC Chairman, AC Member etc.) | Non-Executive Director |
| Role and responsibilities | Non executive |
| Familial relationship with any director and/ or substantial shareholder of the listed issuer or of any of its principal subsidiaries | Ms Li is a deemed substantial shareholder of TIH Limited. |
| Shareholding interest in the listed issuer and its subsidiaries? | Yes |
| Shareholding Details | Deemed interested in 51,473,500 shares in TIH Limited through bodies corporate which (i) she has controlling interests in or (ii) which is accustomed to act in accordance with her directions. |
| Past (for the last 5 years) | Nil |
| Present | Mar 2003 to present Executive Director Argyle Street Management Limited |