3rd Asian Excellence Recognition Awards 2013
Announcement Of Cessation As Director And Executive Vice Chairman
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Aug 04, 2011
| Resignation Details | |
| Name Of Person | Mr. Chukiet Tangpongprush |
| Age | 71 |
| Is Effective Date Of Cessation Known? | Yes |
| Effective Date Of Cessation | 03/08/2011 |
| Detailed Reason(s) for Cessation | Passed away on August 3, 2011 |
| 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 | 26/10/2003 |
| Job Title | Director and 6th Executive Vice Chairman |
| Role and Responsibilities | Director and Executive Director |
| Does the AC have a minimum of 3 members (taking into account this resignation)? | 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 | 1 |
| Shareholding in the listed issuer and its subsidiaries | 1 share of the Company |
| Family relationship with any director and/or substantial shareholder of the listed issuer or of any of its principal subsidiaries | Nil |
| Other Directorship | |
| Past Directorship (for the last five years) | Beer Thip Brewery (1991) Co., Ltd. Sura Piset Thipharat Co., Ltd. Mekhong Distillery Limited SPM Foods and Beverages Company Limited |
| Present Directorship | Beer Thip Brewery (1991) Co., Ltd. Sura Piset Thipharat Co., Ltd. Mekhong Distillery Limited SPM Foods and Beverages Company Limited |
