Change - Announcement of Cessation::Announcement of Cessation as Company Secretary
01 July 2022
- 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