3rd Asian Excellence Recognition Awards 2013
Announcement Of Cessation As Senior Vice President
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May 02, 2012
| Resignation Details | |
| Name Of Person | Mr. Polapatr Suvarnazorn |
| Age | 65 |
| Is Effective Date Of Cessation Known? | Yes |
| Effective Date Of Cessation | 01/05/2012 |
| Detailed Reason(s) for Cessation | Mutually-agreed termination of employment contract as he will join company in TCC Group. |
| 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 | 14/05/2010 |
| Job Title | Senior Vice President |
| Role and Responsibilities | General Affairs - To oversee the work of four offices which are Office of Corporate Communication, Office of Corporate Secretariat, Office of External Affairs and Office of Legal Affairs. |
| 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) | Dhospaak Co., Ltd. |
| Present Directorship | Thai Beverage Training Co., Ltd. and Dhospaak Co., Ltd. |
