Change - Announcement of Cessation::Demise of Executive Director

Issuer & Securities

Issuer/ Manager
THAKRAL CORPORATION LTD
Securities
THAKRAL CORPORATION LTD - SG1AJ2000005 - AWI
Stapled Security
No

Announcement Details

Announcement Title
Change - Announcement of Cessation
Date &Time of Broadcast
18-Jan-2016 17:22:01
Status
New
Announcement Sub Title
Demise of Executive Director
Announcement Reference
SG160118OTHR8PKJ
Submitted By (Co./ Ind. Name)
Anil Daryanani
Designation
Chief Financial Officer
Description (Please provide a detailed description of the event in the box below)
Demise of Executive Director, Mr. Jaginder Singh Pasricha.

Additional Details

Name Of Person
Jaginder Singh Pasricha
Age
67
Is effective date of cessation known?
Yes
If yes, please provide the date
16/01/2016
Detailed Reason (s) for cessation
Mr. Jaginder Singh Pasricha passed away on 16 January 2016.
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
02/09/2008
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
1
Job Title (e.g. Lead ID, AC Chairman, AC Member etc.)
Managing Director, Investments & Corporate and a member of the Investment Committee of the Company.
Role and responsibilities
The role and responsibilities of a director.
Familial relationship with any director and/ or substantial shareholder of the listed issuer or of any of its principal subsidiaries
None.
Shareholding interest in the listed issuer and its subsidiaries?
Yes
Shareholding Details
1. Deemed interest in 4 million ordinary shares of the Company.
2. Deemed interests in 50,000 ordinary shares of the Company's subsidiary, Thakral Capital Holdings Pte. Ltd. ("TCH").
3. Deemed interest in 12,500 ordinary shares of TCH held in trust by the Company.
Past (for the last 5 years)
Please refer to attachment.
Present
Please refer to attachment.

Attachments

Directorships_JSP_20160118.pdf
Total size =9K