Announcement Of Cessation As Non-Executive Director
01 August 2013
| Resignation Details | |
| Name Of Person | Mr. Surasak Khaoroptham |
| Age | 47 |
| Is Effective Date Of Cessation Known? | Yes |
| Effective Date Of Cessation | 31/07/2013 |
| Detailed Reason(s) for Cessation | Mr. Khaoroptham wishes to step down as the director of the Company in view of his other commitments (including a full time role), which will require his full attention. |
| 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? | Yes |
| If yes, please elaborate | The Company would like to record its appreciation to Mr. Khaoroptham, who has been a Director of the Company since 3 August 2006. We thank him for his contributions and insights and wish him well. |
| Date of Appointment to current position | 03/08/2006 |
| Job Title | Non-Executive Director |
| Role and Responsibilities | The duties, roles and responsibilities of a Non-Executive Director. |
| 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 | Two (2) inclusive of this announcement. |
| Shareholding in the listed issuer and its subsidiaries | None. |
| Family relationship with any director and/or substantial shareholder of the listed issuer or of any of its principal subsidiaries | None. |
| Other Directorship | |
| Past Directorship (for the last five years) | 2003 - 2012 Managing Director Altus Advisory Co., Ltd. |
| Present Directorship | Managing Director Private Equity (Thailand) Co., Ltd. Nok Airlines Public Company Limited |