Company announcements: Tat Hong

Tat Hong - ANNOUNCEMENT OF CESSATION AS CEO OF TUTT BRYANT GROUP LIMITED, A WHOLLY-OWNED SUBSIDIARY OF TAT HONG HOLDINGS LTD

Announcement Type: ANNOUNCEMENT OF CESSATION
Company: TAT HONG HOLDINGS LTD
Stock Code/Name: T03 - Tat Hong

ANNOUNCEMENT OF CESSATION AS CEO OF TUTT BRYANT GROUP LIMITED, A WHOLLY-OWNED SUBSIDIARY OF TAT HONG HOLDINGS LTD *

* Asterisks denote mandatory information

Name of Announcer *	TAT HONG HOLDINGS LTD
Company Registration No.	199105392H
Announcement submitted on behalf of	TAT HONG HOLDINGS LTD
Announcement is submitted with respect to *	TAT HONG HOLDINGS LTD
Announcement is submitted by *	Lional Tseng
Designation *	Joint Company Secretary
Date & Time of Broadcast	01-Jul-2013 12:33:33
Announcement No.	00045

>> ANNOUNCEMENT DETAILS

The details of the announcement start here ...

Name of person *	David Jeffrey Frank Pickering Haynes
Age *	67
Is Effective Date of Cessation known? *	Yes
If yes, please provide the date *	01-07-2013
Detailed Reason(s) for cessation *	Retirement
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
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 *	01-12-1999
Job Title (e.g. Lead ID, AC Chairman, AC Member etc.) *	MANAGING DIRECTOR, TUTT BRYANT GROUP (TBG) A WHOLLY-OWNED SUBSIDIARY OF TAT HONG HOLDINGS LTD
Role and responsibilities *	MANAGES THE BUSINESS AND OPERATIONS OF TBG.
Does the AC have a minimum of 3 members (taking into account this cessation)? *	No
Number of Independent Directors currently resident in Singapore (taking into account this cessation) *	NA
Number of cessations of appointments specified in Listing Rule 704(7) or Catalist Rule 704(6) over the past 12 months *	NA

Shareholding * in the listed issuer and its subsidiaries *

158,688 ordinary shares in the capital of Tat Hong Holdings Ltd

Familial relationship with any director and/or substantial shareholder of the listed issuer or of any of its principal subsidiaries *

NIL

>> OTHER DIRECTORSHIPS

Past (for the last 5 years) *	NIL
Present *	NIL

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