| Announcement Title | Change - Announcement of Cessation |
| Announcement Subtitle | Cessation of Company Secretary |
| Securities | TUAN SING HOLDINGS LIMITED (T SING) |
| Date & Time of Broadcast | Jun 5, 2015 17:11 |
| Submitted By | William Nursalim alias William Liem CEO/Executive Director |
| Description | Please refer to details below. |
| Cessation Details | |
| Name of person | Mary Goh Swon Ping |
| Age | 48 |
| Is effective date of cessation known? | Yes |
| Effective date for cessation | Jun 5, 2015 |
| Detailed reason(s) for cessation | To pursue other career interests. |
| 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 | Nov 7, 2005 |
| Does the AC have a minimum of 3 members (taking into account this cessation)? | Yes |
| Number of independent directors currently resident in Singapore (taking this account this cessation) | 3 |
| Number of cessations of appointments specified in Listing Rule 704(7) or Catalist Rule 704(6) over the past 12 months | 0 |
| Job Title | Company Secretary |
| Role and responsibilities | To oversee the Company's corporate secretarial matters |
| Familial relationship with any director and/or substantial shareholder of the listed issuer or of any of its principal subsidaries | None |
| Shareholdings interest in the listed issuer and its subsidaries? | No |
| Other directorships | |
| Past (for the last 5 years) | None |
| Present | None |
