3rd Asian Excellence Recognition Awards 2013
Announcement Of Cessation As Senior Vice President
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Oct 01, 2008
| Name of person * | Saikeaw Vongpisethkul | |
| Age * | 65 | |
| Is Effective Date of Cessation known? * | Yes | |
| If yes, please provide the date * | 01-10-2008 | |
| Detailed Reason(s) for cessation * |
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| Is there any difference of opinion on material matters between the person and the Board of directors? * | No | |
| If yes, please elaborate * | NA | |
| 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 | |
| If yes, please elaborate * | NA | |
| Any other relevant information to be provided to shareholders of the listed issuer? * | No | |
| If yes, please elaborate * | NA | |
| Date of Appointment to current position * | 01-12-2006 | |
| Job Title (e.g. Lead ID, AC Chairman, AC Member etc.) * | Senior Vice President | |
| Role and responsibilities * |
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| 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) * | 2 | |
| Number of cessations of appointments specified in Listing Rule 704(7) over the past 12 months * | 5 |
| Interest * in the listed issuer and its subsidiaries * |
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| Familial relationship with any director and/or substantial shareholder of the listed issuer or of any of its principal subsidiaries * |
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| >> Other Directorships |
| Past (for the last 5 years) * |
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