Change - Announcement of Cessation::Cessation of Chief Executive Officer, Beer

Issuer & Securities

Issuer/ Manager
FRASER AND NEAVE LIMITED.
Securities
FRASER AND NEAVE, LIMITED - SG1T58930911 - F99
Stapled Security
No

Announcement Details

Announcement Title
Change - Announcement of Cessation
Date &Time of Broadcast
21-Sep-2016 19:03:45
Status
New
Announcement Sub Title
Cessation of Chief Executive Officer, Beer
Announcement Reference
SG160921OTHRYKZF
Submitted By (Co./ Ind. Name)
Anthony Cheong Fook Seng
Designation
Company Secretary
Description (Please provide a detailed description of the event in the box below)
Cessation of Chief Executive Officer, Beer

Additional Details

Name Of Person
Prapakon Thongtheppairot
Age
45
Is effective date of cessation known?
Yes
If yes, please provide the date
01/10/2016
Detailed Reason (s) for cessation
Mr Prapakon was recently appointed as the new global Spirit Product Group CEO of Thai Beverage Public Company Limited and will be retiring from his role as Chief Executive Officer, Beer, of the Company to focus on his new role. He remains an Alternate Director to Mr Sithichai Chaikriangkrai and a Member of the Board Executive Committee of the Company.
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
19/08/2015
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
0
Job Title (e.g. Lead ID, AC Chairman, AC Member etc.)
Chief Executive Officer, Beer
Role and responsibilities
Executive. Responsible for overseeing and driving the strategic growth of the Company's beer business.
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)
Please see attached.
Present
Please see attached.

Attachments