3rd Asian Excellence Recognition Awards 2013
Announcement Of Cessation As Independent Director Who Is An Audit Committee Member
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Feb 02, 2012
| Resignation Details | |
| Name Of Person | Mr. Staporn Kavitanon |
| Age | 72 |
| Is Effective Date Of Cessation Known? | Yes |
| Effective Date Of Cessation | 02/02/2012 |
| Detailed Reason(s) for Cessation | Passed away on February 2, 2012 |
| 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 | 21/05/2004 |
| Job Title | Independent Director and Audit Committee Chairman |
| Role and Responsibilities | Independent Director and Audit Committee Chairman |
| 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 | 2 |
| Interest in the listed issuer and its subsidiaries | No |
| Family relationship with any director and/or substantial shareholder of the listed issuer or of any of its principal subsidiaries | No |
| Other Directorship | |
| Past Directorship (for the last five years) | Thai Beverage Public Company Limited Beer Thai (1991) Public Company Limited Beer Thip Brewery (1991) Co., Ltd. Siam Food Public Company Limited Berli Jucker Public Company Limited Kang Yong Electric Public Company Limited Bangkok Bank Public Company Limited |
| Present Directorship | Thai Beverage Public Company Limited Beer Thai (1991) Public Company Limited Beer Thip Brewery (1991) Co., Ltd. Siam Food Public Company Limited Berli Jucker Public Company Limited Kang Yong Electric Public Company Limited Bangkok Bank Public Company Limited |
| Other Notes | |
| Footnotes | Nil |
