| Announcement of Resignation of Executive Chairman and CEO# | |
| * Asterisks denote mandatory information | |
| Name of Announcer * | TTL HOLDINGS LIMITED |
| Company Registration No. | 199901719E |
| Announcement submitted on behalf of | TTL HOLDINGS LIMITED |
| Announcement is submitted with respect to * | TTL HOLDINGS LIMITED |
| Announcement is submitted by * | Boey Chong Wai |
| Designation * | Company Secretary |
| Date & Time of Broacast | 29-Mar-2008 23:45:31 |
| Announcement No. | 00006 |
| Price Sensitivity | Yes |
| >> Announcement Details | |
| The details of the announcement start here ... |
| Name * | Ho Kang Peng |
| Age * | 52 |
| Effective Date of Resignation | 29/03/2008 |
| Detailed Reason(s) for resignation | To pursue personal interest. |
| Date of Appointment to current position | 23/11/2007 |
| Job Title | Executive Chairman and CEO# |
| Role and responsibilities | To lead the strategic planning and operations management of the Company |
| 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 resignation) | 3 |
| Number of Resignations of persons specified in Rule 704(7) of the Listing Manual over the past 12 months | 4 |
| >> Other Directorship # | |
| # These fields are not applicable for announcements of appointments pursuant to Rule 704(9) | |
| Past (for the last five years) | 1) Asia Environment Holdings Ltd. 2) Fu Yu Corporation Limited 3) HL Capital 4) IFN Pte Ltd 5) Supreme Venture Pte Ltd |
| Present | 1) Credqt Technology Solutions Pte Ltd 2) Fuxing China Group Limited 3) Heddington Limited 4) Ho San Kong Hoey 5) HPH Holdings Pte Ltd 6) Plastoform Holdings Ltd 7) SHL Capital Pte Ltd 8) TTL Holdings Limited 9) TTL Manufacturing Pte Ltd 10) TTL Holdings (PRC) Pte. Ltd. 11) TTL Promex Holdings Pte Ltd 12) TTL Holdings USA INC 13) TTL Manufacturing (M) Sdn Bhd 14) TTL Manufacturing (Shanghai) Co Ltd 15) TTL Promex Manufacturing (Shanghai) Co Ltd 16) TTL Promex Precision Engineering (Shanghai) Co Ltd 17) Watson Plastics Industries Pte Ltd |
| Interest in the listed issuer and its subsidiaries * | 3,000,000 share options in the Company @ S$0.150 per share 3,000,000 share options in the Company @ S$0.077 per share |
| Family relationship with any director and/or substantial shareholder of the listed issuer or of any of its principal subsidiaries * | Nil |
| Footnotes | # Mr Ho was first appointed as CEO on 1 November 2005. He was appointed as an executive director of the Company on 24 November 2005 and appointed as Executive Chairman on 23 November 2007. Mr Tan Kee Liang succeeded Mr Ho as non-executive Chairman and Mr Tan Puay Chuan was appointed as Acting CEO with effect from 29 March 2008. Mr Ho would remain as a non-executive director of the Company. Please see other announcements released on the same day. |
