Change - Announcement of Cessation::Announcement of Cessation of Independent Director

Issuer & Securities

Issuer/ Manager
THAI BEVERAGE PUBLIC CO LTD
Securities
THAI BEVERAGE PUBLIC CO LTD - TH0902010014 - Y92
Stapled Security
No

Announcement Details

Announcement Title
Change - Announcement of Cessation
Date &Time of Broadcast
31-Jan-2020 22:46:39
Status
New
Announcement Sub Title
Announcement of Cessation of Independent Director
Announcement Reference
SG200131OTHRDMVX
Submitted By (Co./ Ind. Name)
Nantika Ninvoraskul
Designation
Company Secretary
Description (Please provide a detailed description of the event in the box below)
Announcement of Cessation of Independent Director

Additional Details

Name Of Person
Mr. Michael Lau Hwai Keong
Age
59
Is effective date of cessation known?
Yes
If yes, please provide the date
31/01/2020
Detailed Reason (s) for cessation
Retired by rotation and stated the intention not to offer himself up for re-election as Director.
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
27/03/2006
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.)
Independent Director
Role and responsibilities
Independent Director
Familial relationship with any director and/ or substantial shareholder of the listed issuer or of any of its principal subsidiaries
No
Shareholding interest in the listed issuer and its subsidiaries?
No
Past (for the last 5 years)
2006 - January 2020: Independent Director, Thai Beverage Public Company Limited
2019 - Present: Independent Director, Sing Investments & Finance Limited
Present: Managing Director, Advisory Services, Octagon Advisors Pte. Ltd.
Present: Director, Octagon Advisors (Shanghai) Co. Ltd.
Present: A member of the Advisory Council, PrivEx Inc.
Present
2006 - January 2020: Independent Director, Thai Beverage Public Company Limited
2019 - Present: Independent Director, Sing Investments & Finance Limited
Present: Managing Director, Advisory Services, Octagon Advisors Pte. Ltd.
Present: Director, Octagon Advisors (Shanghai) Co. Ltd.
Present: A member of the Advisory Council, PrivEx Inc.