Change - Announcement of Cessation::Resignation of Chief Executive Officer for Vietnam, Myanmar and Cambodia Operations

Issuer & Securities

Issuer/ Manager
PARKSON RETAIL ASIA LIMITED
Securities
PARKSON RETAIL ASIA LIMITED - SG2D81975377 - O9E
Stapled Security
No

Announcement Details

Announcement Title
Change - Announcement of Cessation
Date &Time of Broadcast
13-Nov-2014 18:26:01
Status
New
Announcement Sub Title
Resignation of Chief Executive Officer for Vietnam, Myanmar and Cambodia Operations
Announcement Reference
SG141113OTHRAGL9
Submitted By (Co./ Ind. Name)
Toh Peng Koon
Designation
Executive Director/Chief Executive Officer
Description (Please provide a detailed description of the event in the box below)
Resignation of Mr Tham Tuck Choy as the Chief Executive Officer for Vietnam, Myanmar and Cambodia Operations.

Additional Details

Name Of Person
Tham Tuck Choy
Age
58
Is effective date of cessation known?
Yes
If yes, please provide the date
15/12/2014
Detailed Reason (s) for cessation
Pursue other career opportunities
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
01/01/2010
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)
3
Number of cessations of appointments specified in Listing Rule 704 (7) or Catalist Rule 704 (6) over the past 12 months
2
Job Title (e.g. Lead ID, AC Chairman, AC Member etc.)
Chief Executive Officer for Vietnam, Myanmar and Cambodia Operations
Role and responsibilities
Responsible for establishing Parkson Group's operations in Vietnam, Myanmar & Cambodia and overseeing the operations and business strategy development of Parkson business in Vietnam, Myanmar & Cambodia.
Familial relationship with any director and/ or substantial shareholder of the listed issuer or of any of its principal subsidiaries
NIL
Shareholding interest in the listed issuer and its subsidiaries?
Yes
Shareholding Details
150,000 ordinary shares
Other Directorships
Past (for the last 5 years)
Please refer to Appendix A
Present
Please refer to Appendix B

Attachments

Appendix A- ThamTC.pdf
Appendix B- ThamTC.pdf
Total size =20K