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Announcement Of Cessation As Non-Executive Director

BackJul 27, 2009
Resignation Details
Name Of Person Lim Kok Yong
Age 52
Is Effective Date Of Cessation Known? Yes
Effective Date Of Cessation 27/07/2009
Detailed Reason(s) for Cessation Mr Lim Kok Yong has decided to retire and not seek re-election at the Annual General Meeting of the Company held on 27 July 2009. He did not seek re-election as he wishes to focus on his personal commitments.
Is there any difference of opinion on material matters between the person and the Board of directors? No
If yes, please elaborate NA
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
If yes, please elaborate NA
Any other relevant information to be provided to shareholders of the listed issuer? No
If yes, please elaborate NA
Date of Appointment to current position 03/08/2005
Job Title Non-Executive Director
Role and Responsibilities Mr Lim Kok Yong is a nominee Director of Tat Hong Holdings Ltd.
Does the AC have a minimum of 3 members (taking into account this resignation)? Yes
Number of Independent Directors currently resident in Singapore (taking into account this cessation) 3
Number of Cessations of Appointments specified in Listing Rule 704(7) over the past 12 months 0
Shareholding in the listed issuer and its subsidiaries 5,254,397 ordinary shares
Family relationship with any director and/or substantial shareholder of the listed issuer or of any of its principal subsidiaries Nil
Other Directorship
Past Directorship (for the last five years) Hup Soon Global Corporation Limited
Present Directorship 1) Fushun Yongmao Construction Machinery Co., Ltd.
2) Dyno Engineering Pte. Ltd.
3) Leadpoint Pte. Ltd.
4) Jiangsu Zhenghe Tat Hong Equipment Rental Co., Ltd.
5) Jiangsu Zhonghe Huaxing Tat Hong Equipment Rental Co., Ltd.
6) Joyfort Investment Pte. Ltd.
7) Shanghai Tat Hong Equipment Rental Co., Ltd.
8) Sun-Pacific Equipments Pte. Ltd.
Other Notes
Footnotes The initial public offering of the Company's shares was sponsored by CIMB-GK Securities Pte. Ltd.