3rd Asian Excellence Recognition Awards 2013
Change - Announcement Of Cessation Of Directorship
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Jan 26, 2017
| Announcement Title | Change - Announcement of Cessation |
| Date & Time of Broadcast | Jan 26, 2017 19:56 |
| Status | New |
| Announcement Sub Title | Announcement of Cessation of Directorship |
| Announcement Reference | SG170126OTHR46E2 |
| Submitted By (Co./ Ind. Name) | Vaewmanee Soponpinij |
| Designation | Company Secretary |
| Description (Please provide a detailed description of the event in the box below) | Announcement of Cessation of Directorship |
| Additional Details | |
| Name Of Person | Dr. Sakthip Krairiksh |
| Age | 69 |
| Is effective date of cessation known? | Yes |
| If yes, please provide the date | 26/01/2017 |
| Detailed Reason (s) for cessation | Personal reason |
| Are there any unresolved differences in opinion on material matters between the person and the board of directors, including matters which would have a material impact on the group or its financial reporting? | No |
| 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 |
| Any other relevant information to be provided to shareholders of the listed issuer? | No |
| Date of Appointment to current position | 08/07/2005 |
| 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) or Catalist Rule 704 (6) over the past 12 months | 3 |
| Job Title (e.g. Lead ID, AC Chairman, AC Member etc.) | Independent Director |
| Role and responsibilities | Independent Director |
| Familial relationship with any director and/ or substantial shareholder of the listed issuer or of any of its principal subsidiaries | No |
| Shareholding interest in the listed issuer and its subsidiaries? | No |
| Past (for the last 5 years) | - |
| Present | Thai Beverage Public Company Limited Rajamangala University of Technology Krungthep National Legislative Assembly Dhipaya Life Assurance Public Company Limited Saimsteel International Public Company Limited U City Public Company Limited |
