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
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