Change - Announcement of Appointment::Election of new independent director

Issuer & Securities

Issuer/ Manager
SRI TRANG AGRO-INDUSTRY PCL
Securities
SRI TRANG AGRO-INDUSTRY PCL - TH0254A10Z14 - NC2
Stapled Security
No

Announcement Details

Announcement Title
Change - Announcement of Appointment
Date &Time of Broadcast
07-Apr-2022 20:24:52
Status
New
Announcement Sub Title
Election of new independent director
Announcement Reference
SG220407OTHRI87Q
Submitted By (Co./ Ind. Name)
Kitichai Sincharoenkul
Designation
Executive Director
Description (Please provide a detailed description of the event in the box below)
Election of new independent director in replace of director who had not renewed the term of office as a director / independent director of the Company.

Additional Details

Date Of Appointment
07/04/2022
Name Of Person
Ms. Nongram Laohaareedilok
Age
68
Country Of Principal Residence
Thailand
The Board's comments on this appointment (including rationale, selection criteria, and the search and nomination process)
Through a screened process of the Nomination Committee and careful consideration by the Board of Directors, the Board of Directors considered that Ms. Nongram Laohaareedilok has knowledge and ability in accounting and has full qualifications, does not have any prohibited characteristics as required by law and have qualifications in accordance with the relevant criteria setting out by the Company.
Whether appointment is executive, and if so, the area of responsibility
Non-executive, independent director
Job Title (e.g. Lead ID, AC Chairman, AC Member etc.)
Independent director
Professional qualifications
Bachelor of Business Administration (Accounting), Ramkhamhaeng University
Any relationship (including immediate family relationships) with any existing director, existing executive officer, the issuer and/ or substantial shareholder of the listed issuer or any of its principal subsidiaries
None
Conflict of interests (including any competing business)
Nil
Working experience and occupation(s) during the past 10 years
1991 - present Vice managing director, AST Master Company Limited.
1993 present Senior partner, AST Master Company Limited.
2020 present The Accounting Profession in Tax Accounting Committee, Federation of Accounting Professions under the Royal Patronage of His Majesty the King (full term in 2023)
Present Certified Public Accountant approved by the Office of the SEC
2017 - 2018 Independent Director and Audit Committee Member, Right Tunnelling Company Limited
2014 2017 The Accounting Profession in Tax Accounting Committee, Federation of Accounting Professions under the Royal Patronage of His Majesty the King
2004 - 2017 Independent Director and Audit Committee Member, Forth Corporation Public Company Limited
Undertaking submitted to the listed issuer in the form of Appendix 7.7 (Listing Rule 704(7)) Or Appendix 7H (Catalist Rule 704(6))
No
Shareholding interest in the listed issuer and its subsidiaries?
Yes
Shareholding Details
5,500 shares representing 0.00036%
# These fields are not applicable for announcements of appointments pursuant to Listing Rule 704 (9) or Catalist Rule 704 (8).
Past (for the last 5 years)
Nil
Present
Nil
(a) Whether at any time during the last 10 years, an application or a petition under any bankruptcy law of any jurisdiction was filed against him or against a partnership of which he was a partner at the time when he was a partner or at any time within 2 years from the date he ceased to be a partner?
No
(b) Whether at any time during the last 10 years, an application or a petition under any law of any jurisdiction was filed against an entity (not being a partnership) of which he was a director or an equivalent person or a key executive, at the time when he was a director or an equivalent person or a key executive of that entity or at any time within 2 years from the date he ceased to be a director or an equivalent person or a key executive of that entity, for the winding up or dissolution of that entity or, where that entity is the trustee of a business trust, that business trust, on the ground of insolvency?
No
(c) Whether there is any unsatisfied judgment against him?
No
(d) Whether he has ever been convicted of any offence, in Singapore or elsewhere, involving fraud or dishonesty which is punishable with imprisonment, or has been the subject of any criminal proceedings (including any pending criminal proceedings of which he is aware) for such purpose?
No
(e) Whether he has ever been convicted of any offence, in Singapore or elsewhere, involving a breach of any law or regulatory requirement that relates to the securities or futures industry in Singapore or elsewhere, or has been the subject of any criminal proceedings (including any pending criminal proceedings of which he is aware) for such breach?
No
(f) Whether at any time during the last 10 years, judgment has been entered against him in any civil proceedings in Singapore or elsewhere involving a breach of any law or regulatory requirement that relates to the securities or futures industry in Singapore or elsewhere, or a finding of fraud, misrepresentation or dishonesty on his part, or he has been the subject of any civil proceedings (including any pending civil proceedings of which he is aware) involving an allegation of fraud, misrepresentation or dishonesty on his part?
No
(g) Whether he has ever been convicted in Singapore or elsewhere of any offence in connection with the formation or management of any entity or business trust?
No
(h) Whether he has ever been disqualified from acting as a director or an equivalent person of any entity (including the trustee of a business trust), or from taking part directly or indirectly in the management of any entity or business trust?
No
(i) Whether he has ever been the subject of any order, judgment or ruling of any court, tribunal or governmental body, permanently or temporarily enjoining him from engaging in any type of business practice or activity?
No
(j) Whether he has ever, to his knowledge, been concerned with the management or conduct, in Singapore or elsewhere, of the affairs of :-
(i) any corporation which has been investigated for a breach of any law or regulatory requirement governing corporations in Singapore or elsewhere; or
No
(ii) any entity (not being a corporation) which has been investigated for a breach of any law or regulatory requirement governing such entities in Singapore or elsewhere; or
No
(iii) any business trust which has been investigated for a breach of any law or regulatory requirement governing business trusts in Singapore or elsewhere; or
No
(iv) any entity or business trust which has been investigated for a breach of any law or regulatory requirement that relates to the securities or futures industry in Singapore or elsewhere, in connection with any matter occurring or arising during that period when he was so concerned with the entity or business trust?
No
(k) Whether he has been the subject of any current or past investigation or disciplinary proceedings, or has been reprimanded or issued any warning, by the Monetary Authority of Singapore or any other regulatory authority, exchange, professional body or government agency, whether in Singapore or elsewhere?
No
Any prior experience as a director of an issuer listed on the Exchange?
Yes
If Yes, Please provide details of prior experience
2004 - 2017 Independent Director and Audit Committee Member, Forth Corporation Public Company Limited
Please provide details of relevant experience and the nominating committee's reasons for not requiring the director to undergo training as prescribed by the Exchange (if applicable)
STA is a secondary listing on the SGX-ST and STA has comply with the rule of the house exchange.

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