Announcement Title
Change - Announcement of Cessation
Date &Time of Broadcast
01-Jul-2022 20:41:59
Status
New
Announcement Sub Title
Announcement of Cessation as Company Secretary
Announcement Reference
SG220701OTHRSE5N
Submitted By (Co./ Ind. Name)
Pimpattra Sirinandana
Designation
Government Relations Officer & Company Secretary
Effective Date and Time of the event
01/07/2022 19:00:00
Description (Please provide a detailed description of the event in the box below)
Announcement of Cessation as Company Secretary.

Additional Details

Name Of Person
Mr. Kanes Supyaboonrod
Age
52
Is effective date of cessation known?
Yes
If yes, please provide the date
01/07/2022
Detailed Reason (s) for cessation
To pursue personal and other professional interests.
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
01/03/2022
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.)
Company Secretary.
Role and responsibilities
Responsible of the corporate secretarial affairs of the group.
Familial relationship with any director and/ or substantial shareholder of the listed issuer or of any of its principal subsidiaries
None
Shareholding interest in the listed issuer and its subsidiaries?
No
Past (for the last 5 years)
None
Present
None