お知らせ • 5h
Tye Soon Limited Announces Appointment of Lee Ven How as Finance Director, Effective September 1, 2026 Tye Soon Limited appointed Lee Ven How as Finance Director, effective September 1, 2026. The Board has noted that Mr. Lee Ven How ("Mr. Lee") had been engaged by the Company since July 2025 to provide consultancy services in relation to enhancing certain finance functions for the group. The Board, with the concurrence of the Nomination and Remuneration Committee, having regard to Mr. Lee Ven How's prior engagement and familiarity with the Company's operations and his qualifications, relevant working experience and other attributes, has considered Mr. Lee to be appropriate for appointment as the Finance Director of the Company. Following the recommendation of the Nomination and Remuneration Committee, the Board approved the appointment of Mr. Lee Ven How as the Finance Director of the Company. He will be responsible for the overall financial functions of the Group. Working Experience: May 2015 to May 2025: Deloitte & Touche LLP, Singapore (Audit Partner). Other Directorships Past: May 2020 to May 2025: Deloitte & Touche LLP, Singapore (Audit Partner). Other Directorships Present: July 2025 to Present: Tye Soon Limited (Consultancy work). Professional Qualification: 1. Bachelor of Accountancy (minor in Banking and Finance), Second Class Honors from Nanyang Technological University, Singapore (1995-1998) 2. Chartered Accountant ("CA"), Institute of Certified Public Accountants, Singapore (2001). お知らせ • Apr 09
Tye Soon Limited, Annual General Meeting, Apr 24, 2026 Tye Soon Limited, Annual General Meeting, Apr 24, 2026, at 10:00 Singapore Standard Time. Location: the chevrons, 48 boon lay way, singapore 609961, Singapore Board Change • Nov 27
Insufficient new directors No new directors have joined the board in the last 3 years. The company's board is composed of: No new directors. 2 experienced directors. 2 highly experienced directors. Independent Non-Executive Director Genevieve Chua was the last director to join the board, commencing their role in 2021. The company’s insufficient board refreshment is considered a risk according to the Simply Wall St Risk Model. お知らせ • Apr 10
Tye Soon Limited, Annual General Meeting, Apr 26, 2024 Tye Soon Limited, Annual General Meeting, Apr 26, 2024, at 10:00 Singapore Standard Time. Location: The Chevrons, 48 Boon Lay Way Singapore Singapore Agenda: To receive and adopt the Directors' Statement and Audited Financial Statements for the financial year ended 31 December 2023, together with the auditors' report thereon; to approve the directors' fees for the year ended 31 December 2023; to re-elect Ms Chua Kwee Huay Genevieve as a director; to declare the final dividend for the financial year ended 31 December 2023; and to consider other matters. お知らせ • Feb 19
Tye Soon Limited Appoints Wu Siying (Cynthia) as the Joint Company Secretary The Board of Directors of Tye Soon Limited announced the appointment of Ms. Wu Siying (Cynthia) as the Joint Company Secretary of the Company with effect from 19 February 2024. Ms. Evelyn Wee Kim Lin remains as the existing Company Secretary of the Company. お知らせ • Feb 09
Tye Soon Limited Announces the Cessation of Noel Anthony Meehan as Non-Executive and Non-Independent Director, Member of the Audit and Risk Committee Tye Soon Limited announced the cessation of Noel Anthony Meehan as Non-Executive and Non-Independent Director, member of the Audit and Risk Committee. 1. Bapcor Limited 2. AADI Australia Pty Ltd. 3. A&F Drive Shaft Repair Queensland Pty Ltd. 4. Aftermarket Network Australia Pty Ltd. 5. Australian Automotive Electrical Wholesale Pty Ltd. 6. Bapcor Australia Pty Limited 7. Bapcor Automotive Limited 8. Bapcor Finance Pty Ltd. 9. Bapcor International Pty Ltd. 10. Bapcor Logistics Services Pty Ltd. 11. Bapcor New Zealand Limited 12. Bapcor Retail Pty Ltd. 13. Bapcor Services New Zealand Limited 14. Bapcor Services Pty Ltd. 15. Baxters Pty Ltd. 16. Bapcor Asia Pte Ltd. 17. Benequity Properties, LLC 18. Blacktown Auto Engineers Pty Ltd. 19. Brake & Transmission NZ Limited 20. Burson Automotive Pty. Ltd. 21. Car Bits Asia Co. Ltd. 22. Car Bitz & Accessories Pty. Ltd. 23. Commercial Parts Pty Ltd. 24. Commercial Spares Pty. Ltd. 25. Diesel Distributors Australia Pty Limited 26. Diesel Distributors Limited 27. Don Kyatt Spare Parts (QLD) Pty. Ltd. 28. Federal Batteries Qld Pty Limited 29. HCB Technologies Limited 30. He Knows Truck Parts Pty Ltd. 31. Hellaby Resource Services Limited 32. I Know Parts and Wrecking Pty Ltd. 33. JAS Oceania Pty. Ltd. 34. Low Voltage Pty Limited 35. Midas Australia Pty. Ltd. 36. MTQ Engine Systems (Aust) Pty Ltd. 37. Precision Equipment New Zealand Ltd. 38. Premier Auto Trade Pty Ltd. 39. Renouf Corporation International 40. Ryde Batteries (Wholesale) Pty. Limited 41. Specialist Wholesales Pty Ltd. Mr. Noel Anthony Meehan was appointed to the Board of Directors of Tye Soon Limited ("Company") in 2021, and was nominated by Bapcor Asia Pte. Ltd., a subsidiary of Bapcor Limited ("Bapcor"), a controlling shareholder of the Company. Since he has retired as the Chief Executive Officer and Managing Director of Bapcor with effect from 5 February 2024, he also tendered his resignation as a director of the Company.