ANNOUNCEMENT OF CESSATION AS NON-EXECUTIVE AND NON-INDEPENDENT DIRECTOR
* Asterisks denote mandatory information
Name of Announcer *
FRASER AND NEAVE, LIMITED
Company Registration No.
189800001R
Announcement submitted on behalf of
FRASER AND NEAVE, LIMITED
Announcement is submitted with respect to *
FRASER AND NEAVE, LIMITED
Announcement is submitted by *
Anthony Cheong Fook Seng
Designation *
Company Secretary
Date & Time of Broadcast
08-Jan-2014 21:41:02
Announcement No.
00108
ANNOUNCEMENT DETAILS
The details of the announcement start here ...
Name of person *
Panote Sirivadhanabhakdi
Age *
36
Is Effective Date of Cessation known? *
Yes
08/01/2014
Detailed Reason(s) for cessation *
To focus on his directorship on the board of Frasers Centrepoint Limited.
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
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 *
03/04/2013
Job Title (e.g. Lead ID, AC Chairman, AC Member etc.) *
Non-Executive and Non-Independent Director and a Member of the Executive Committee
Role and responsibilities *
As above
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) *
1
Number of cessations of appointments specified in Listing Rule 704(7) or Catalist Rule 704(6) over the past 12 months *
16
Interest
* in the listed issuer and its subsidiaries *
Nil
Familial relationship with any director and/or substantial shareholder of the listed issuer or of any of its principal subsidiaries *
Son of Mr Charoen Sirivadhanabhakdi and Khunying Wanna Sirivadhanabhakdi who are substantial shareholders, and brother of Mr Thapana Sirivadhanabhakdi, a Director of the Company.
OTHER DIRECTORSHIPS
Past (for the last 5 years) *
NA
Present *
NA
Footnotes
Above information takes into account the cessations and appointments of other Directors today.
Attachments
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