13-Aug-2012 8:37 AM

Tiger Airways: Announcement of Cessation as executive director and chief executive officer *

Direct News Source

10-Aug-2012 Announcement of Cessation as executive director and chief executive officer *

* Asterisks denote mandatory information

Name of Announcer *	TIGER AIRWAYS HOLDINGS LIMITED
Company Registration No.	200701866W
Announcement submitted on behalf of	TIGER AIRWAYS HOLDINGS LIMITED
Announcement is submitted with respect to *	TIGER AIRWAYS HOLDINGS LIMITED
Announcement is submitted by *	Joyce Fong
Designation *	Company Secretary
Date & Time of Broadcast	10-Aug-2012 19:50:13
Announcement No.	00250

ANNOUNCEMENT DETAILS

The details of the announcement start here ...

Name of person *

Chin Yau Seng

Age *

Is Effective Date of Cessation known? *

Yes

If yes, please provide the date *

15-09-2012

Detailed Reason(s) for cessation *

Please refer to the SGXNet announcement on 7 February 2012 concerning the search for a new CEO, and the SGXNet announcement on 6 July 2012 on the appointment of a new CEO.

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? *

If yes, please elaborate *

Is there any matter in relation to the cessation that needs to be brought to the attention of the shareholders of the listed issuer? *

If yes, please elaborate *

Any other relevant information to be provided to shareholders of the listed issuer? *

If yes, please elaborate *

Date of Appointment to current position *

04-07-2011

Job Title (e.g. Lead ID, AC Chairman, AC Member etc.) *

Executive Director, Chief Executive Officer, Executive Committee Member

Role and responsibilities *

Chief Executive Officer

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) *

Number of cessations of appointments specified in Listing Rule 704(7) or Catalist Rule 704(6) over the past 12 months *

Interest * in the listed issuer and its subsidiaries *

Nil

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) *

1) Tradewinds Tours & Travel Private Limited
2) Tiger Airways Singapore Pte. Ltd.
3) Tiger Airways Australia Pty Limited
4) Roar Aviation Pte. Ltd.
5) Roar Aviation II Pte. Ltd.
6) PT Mandala Airlines

Present *

Nil

Footnotes

Note A:

Chin Yau Seng ceases to be CEO on 10 August 2012. He remains as an Executive Director on the board of Tiger Airways Holdings Limited until 15 September 2012.

Note B:

Chin Yau Seng was appointed to the position of CEO on 1 November 2011 and was appointed as Executive Director on 4 July 2011.

Attachments

Total size = 0
(2048K size limit recommended)