Tiong Seng Holdings Limited at its Annual General Meeting held on April 24, 2015, Mr. Pek Ah Tuan has retired as a Director of the company at the conclusion of the AGM pursuant to Section 153(6) of the Companies Act, Chapter 50. Accordingly, he has ceased to be Chairman of the Board. Following Mr. Pek's retirement, Mr. Ong Lay Khiam will be the Non-Executive Chairman.