1. No category

Change - Announcement of Cessation::RESIGNATION OF NON-EXECUTIVE DIR... Page 1 of 2
Change - Announcement of Cessation::RESIGNATION OF NON-EXECUTIVE DIRECTOR
Issuer & Securities
Issuer/ Manager
THAKRAL CORPORATION LTD
Securities
THAKRAL CORPORATION LTD - SG1C19013145 - T04
Stapled Security
No
Announcement Details
Announcement Title
Change - Announcement of Cessation
Date & Time of Broadcast
29-Dec-2014 17:48:43
Status
New
Announcement Sub Title
RESIGNATION OF NON-EXECUTIVE DIRECTOR
Announcement Reference
SG141229OTHR6HG0
Submitted By (Co./ Ind. Name)
Anil Daryanani
Designation
Chief Financial Officer
Description (Please provide a detailed
description of the event in the box below)
Resignation of Non-Executive Director, Mr. Ting Sii Tien @ Yao Sik Tien.
Additional Details
Name Of Person
Ting Sii Tien @ Yao Sik Tien
Age
60
Is effective date of cessation known?
Yes
If yes, please provide the date
02/01/2015
Detailed Reason (s) for cessation
Mr. Ting has resigned to focus on his other commitments, including those
arising from his executive functions within the Hong Leong group.
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
05/05/2008
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)
4
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 and Compensation Committee Member.
Role and responsibilities
The role and responsibilities of a director.
None.
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Familial relationship with any director and/
or substantial shareholder of the listed
issuer or of any of its principal subsidiaries
Shareholding interest in the listed issuer
and its subsidiaries?
No
Past (for the last 5 years)
HL-Aluminium Sdn. Bhd.
Present
Please refer to Appendix A.
Attachments
Appendix A - Present Offices of Mr Ting Sii Tien.pdf
Total size =65K
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Appendix A
Present Offices of Mr Ting Sii Tien @ Yao Sik Tien
Name of Companies
1.
2.
3.
4.
5.
6.
7.
8.
9.
10.
11.
12.
13.
14.
15.
16.
17.
18.
19.
20.
21.
22.
23.
24.
25.
26.
27.
28.
29.
30.
31.
32.
33.
34.
35.
36.
37.
38.
39.
40.
41.
42.
43.
44.
45.
46.
47.
48.
49.
50.
51.
52.
53.
54.
Airwell Air-conditioning (Asia) Company Limited
Airwell Air-conditioning (Hong Kong) Company Limited
Airwell Air-conditioning Technology (China) Co., Ltd.
Cathay Diesel Holdings Ltd.
Cement Industries (Sabah) Sdn. Bhd.
China Xinfei Appliances Limited
Constellation Star Holdings Limited
Dongguan Rex Packaging Company Limited
Earnest Assets Limited
Fedders Hong Kong Company Limited
Fedders International Pte. Ltd.
Fedders Investment Holdings Pte. Ltd.
Fong Loong (HK) Pte Limited
Grace Star Services Ltd.
Hayford Holdings Sdn. Bhd.
Hangzhou Rex Packaging Co., Ltd (in member's voluntary liquidation)
Harom LPG Industries Sdn. Bhd.
Henan Xinfei Electric Co., Ltd.
Henan Xinfei Household Appliance Co., Ltd.
Henan Xinfei Refrigeration Appliances Co., Ltd.
HL Building Materials Pte. Ltd.
HL Cement (Malaysia) Sdn. Bhd.
HL Global Enterprises Limited
HL Golf & Turf Equipment Sdn. Bhd.
HL Heritage Sdn. Bhd.
HL-Manufacturing Industries Sdn. Bhd.
HL Myanmar Investment Pte Ltd
HL Technology Systems Pte Ltd
Hong Leong (China) Limited
Hong Leong Asia (Shanghai) Co., Ltd.
Hong Leong Asia Investments Pte. Ltd.
Hong Leong Asia Ltd.
Hong Leong Electric Pte Ltd
Hong Leong Gas Cylinders Private Limited
Hong Leong Technology Systems (BVI) Ltd.
HS-HL Company Pte Ltd
Island Concrete (Private) Limited
Lam Huat Holdings Pte Ltd
Padu-Wangsa Sdn. Bhd.
Paya Lebar Investments Pte Ltd
Posek Pembangunan Sdn. Bhd.
Qian Hong Packaging Company Limited
Rex Holdings Pte Ltd
Rex Packaging (Hong Kong) Limited
Rex Plastics Pte. Ltd.
Robinvestments Pte Ltd
Salvador Pte. Ltd.
Shanghai Rex Packaging Co., Ltd
Singapore Cement Manufacturing Company (Private) Limited
SingAsia Investments Pte Ltd
Tasek Cement Quarries Sdn. Bhd.
Tasek Concrete Sdn. Bhd.
Tasek Corporation Berhad
Tasek Holdings Pte. Ltd.
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Appendix A
Present Offices of Mr Ting Sii Tien @ Yao Sik Tien (cont’d)
Name of Companies
55.
56.
57.
58.
59.
60.
61.
62.
63.
64.
65.
Tasek Industries Sdn. Bhd.
Tasek Plantation Sdn. Bhd.
Tasek Property Holdings Sdn. Bhd.
Tianjin Rex Packaging Co., Ltd.
Transport Climate Control Systems Pte. Ltd.
Tsang & Ong Nominees (BVI) Ltd.
United Industrial Paper Products Manufacturing Company (Private) Limited (in member's voluntary liquidation)
Venture Delta Limited
Venture Lewis Limited
Well Summit Investments Limited
Youngstar Holdings Limited
K:\PA-Team\TCL\Directors\Appendix B - Present Offices of Mr Ting Sii Tien.docx
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