Change - Announcement of Cessation::Resignation of Non-Executive Director and Re...
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1 Change - Announcement of Cessation::Resignation of n-executive Director and Re... Page 1 of 2 21/4/2016 Change - Announcement of Cessation::Resignation of n-executive Director and Reconstitution of Audit and Issuer & Securities Issuer/ Manager Securities Stapled Security CSC HOLDINGS LIMITED CSC HOLDINGS LTD - SG1F C06 Announcement Details Announcement Title Change - Announcement of Cessation Date & Time of Broadcast 04-Mar :33:47 Status Announcement Sub Title Announcement Reference Submitted By (Co./ Ind. Name) Designation Description (Please provide a detailed description of the event in the box below) New Resignation of n-executive Director and Reconstitution of Audit and SG160304OTHRPCIY Lee Quang Loong Company Secretary Resignation of n-executive Director and Reconstitution of Audit and Additional Details Name Of Person Ng San Tiong Age 63 Is effective date of cessation known? If yes, please provide the date 04/03/2016 Detailed Reason (s) for cessation 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? Is there any matter in relation to the cessation that needs to be brought to the attention of the shareholders of the listed issuer? Any other relevant information to be provided to shareholders of the listed issuer? To devote more time to his other business commitments and community involvements. Date of Appointment to current position 25/09/2002 Does the AC have a minimum of 3 members (taking into account this cessation)? Number of Independent Directors currently resident in Singapore (taking into account this cessation) Number of cessations of appointments specified in Listing Rule 704 (7) or Catalist Rule 704 (6) over the past 12 months Job Title (e.g. Lead ID, AC Chairman, AC Member etc.) Role and responsibilities 3 0 n-executive Director, Member of Audit and As above
2 Change - Announcement of Cessation::Resignation of n-executive Director and Re... Page 2 of 2 21/4/2016 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? Shareholding Details Past (for the last 5 years) Present Attachments TH Investment Pte Ltd ("THI"), a substantial shareholder of the in the Listed Issuer, is a wholly-owned subsidiary of Tat Hong Investments Pte Ltd, which is a wholly-owned subsidiary of Chwee Cheng & Sons Pte Ltd ("CCSPL"). THI owns 47.28% interest in the Listed Issuer % of the issued share capital of CCSPL is owned by the Chwee Cheng Trust (constituted under trust deed). Being joint trustees of Chwee Cheng Trust, as shareholder of 11.1% direct interest in CCSPL, Mr Ng San Tiong, along with CCSPL and Tat Hong Investments Pte Ltd, is deemed to be interested in all shares held by THI in the Listed Issuer. Ordinary shares in the Listed Issuer -Direct Interest (4,609,333 shares) -Deemed Interest (1,035,143,975 shares) Warrants in the Listed Issuer -Direct Interest (5,761,665 Warrants) -Deemed Interest (833,330 Warrants) Please refer to the attachment Please refer to the attachment Past Directorships.pdf Present Directorships.pdf Total size =68K 0 Tweet
3 Ng San Tiong List of Past Directorships (for the past 5 years). Name of Company 1 Dyno Engineering Pte Ltd 2 EDC@SCCCI Pte. Ltd. 3 Girdnal Oilfield Services, Inc 4 J Chanel Enterprise Pte Ltd 5 KT Lion Oilfield Services Limited 6 Intraco Limited
4 MR NG SAN TIONG List of Directorships - Present Tat Hong Holdings Group. Name of Company 1 Beijing Tat Hong Zhaomao Equipment Rental Co. Ltd 2 BT Equipment Pty Ltd 3 Changzhou Tat Hong Zhaomao Machinery Construction Co., Ltd 4 China Nuclear Huaxing TatHong Machinery Construction Co., Ltd 5 EQR Investments Pty Ltd 6 Fushun Yongmao Construction Machinery Co., Ltd 7 Jiangsu Hengxingmao Financial Leasing Co., Ltd 8 Jiangsu Zhongjian Tat Hong Machinery Construction Co., Ltd 9 Kingston Industries Pty Limited 10 Leadpoint Pte Ltd 11 Office Cleaning Services Pty Ltd 12 PT Tat Hong Energy Indonesia 13 PT Tatindo HeavyEquipment 14 Shanghai Tat Hong Equipment Rental Co., Ltd 15 Si Chuan Tat Hong Yuan Zheng Machinery Construction Co., Ltd 16 Tat Hong Crane Hire Pte Ltd 17 Tat Hong Energy Pte Ltd 18 Tat Hong Equipment (China) Pte. Ltd. 19 Tat Hong Equipment Finance Pty Ltd 20 Tat Hong Equipment Service Co., Ltd. 21 Tat Hong HeavyEquipment (Hong Kong) Ltd 22 Tat Hong HeavyEquipment (Pte.) Ltd. 23 Tat Hong Holdings Ltd 24 Tat Hong International Pte Ltd 25 Tat Hong Plant Hire Sdn Bhd 26 Tat Hong Plant Leasing Pte Ltd 27 Tat Hong Training Services Pte Ltd 28 Tat Hong Zhaomao Investment Co. Ltd 29 THAB Development Sdn Bhd 30 Tutt Bryant Group Limited 31 Yongmao Holdings Limited 32 Yongmao Machinery Pte Ltd Page 1
5 MR NG SAN TIONG List of Directorships - Present Chwee Cheng & Sons (CCS) - Private Companies or Associate Companies of CCS's Private Companies. Name of Company 1 Chwee Cheng & Sons Pte Ltd 2 Fascina (Malaysia) Sdn. Bhd. 3 Fortreau Investments Pte Ltd 4 GBC Pte Ltd 5 Inprint-Systems Asia Pacific Pte Ltd 6 Intraco Limited 7 Label-Tech (S) Pte Ltd 8 Midvest Properties Sdn Bhd 9 Poh Seng Realty Pte Ltd 10 Pomoho International Limited 11 PSR Properties Pte Ltd 12 PT Graha Tat Hong 13 Regality Holdings Pte Ltd 14 Tat Hong Development Pte Ltd 15 Tat Hong Industries Pte Ltd 16 Tat Hong Investments Pte Ltd 17 Tat Hong Properties Pte Ltd 18 TH Investments Pte Ltd 19 TH Strategic Investments Pte Ltd 20 THI Properties Sdn Bhd 21 Tropical Industrial Building Pte. Ltd. Other Private Companies 1 Betaline Pty Ltd 2 Bonneville Investments Pty Ltd 3 CAA Properties Pty Ltd 4 Enviro-Energy (S) Pte Ltd 5 SAC minees Pty Ltd 6 Salutary Creation (M) Sdn Bhd 7 Sophia Holdings Pty Ltd 8 Sophia Investments Pty Ltd 9 Tat Hong (Australia) Pty Ltd 10 Telopya Holdings Pty Ltd 11 THP Investments Pty Ltd 12 Tonnycliffe Pty Ltd 13 Triplestar Capital Pte. Ltd. Others. Name of Company 1 Business China 2 Chinese Chamber Realty Pte. Ltd. 3 Employment And Employability Institute Pte Ltd 4 Ng Chwee Cheng Foundation Limited 5 Singapore Chinese Chamber of Commerce Foundation 6 Thomson Shin Min Foundation Page 2
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