Change - Announcement of Appointment::Election of New Director

Issuer & Securities

Issuer/ Manager
SRI TRANG GLOVES (THAILAND) PUBLIC COMPANY LIMITED
Securities
SRI TRANG GLOVES (THAILAND)PCL - TH9829010Z11 - STG
Stapled Security
No

Announcement Details

Announcement Title
Change - Announcement of Appointment
Date &Time of Broadcast
07-Apr-2022 20:31:24
Status
New
Announcement Sub Title
Election of New Director
Announcement Reference
SG220407OTHRZE71
Submitted By (Co./ Ind. Name)
Ms.Thanawan Sa-ngiamsak
Designation
Director and Chief Financial Officer
Description (Please provide a detailed description of the event in the box below)
The 2022 Annual General Meeting Shareholders held on 7 April 2022 has resolved to approve the election of Mr. Thanatip Upatising as the new director of the Company as detailed in the attachment.

Additional Details

Date Of Appointment
07/04/2022
Name Of Person
Mr. Thanatip Upatising
Age
61
Country Of Principal Residence
Thailand
The Board's comments on this appointment (including rationale, selection criteria, and the search and nomination process)
The Nomination Committee has considered the profile and qualifications of Mr. Thanatip Upatising and viewed that he has knowledge, capability, experience, skill that will be beneficial to the Company s operation, and he has full qualifications and does not have any prohibited characteristics under the law and the relevant regulations. In addition, he also possesses the qualifications in accordance with the definition of independent director of the Company.

Mr. Thanatip Upatising has undergone the review process by the Board of Directors. The Board of Directors (excluding the directors who have a conflict of interest) has thoroughly considered and viewed that Mr. Thanatip Upatising has suitable qualifications and concurred with the opinion of the Nomination Committee in all aspects.
Whether appointment is executive, and if so, the area of responsibility
Non-executive. He shall hold an independent director position.
Job Title (e.g. Lead ID, AC Chairman, AC Member etc.)
Independent Director
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
No.
Conflict of interests (including any competing business)
No.
Working experience and occupation(s) during the past 10 years
2022 - Present, Member of Corporate Governance Committee, Sri Trang Agro-Industry PLC
2021 - Present, Independent Director, Sri Trang Agro-Industry PLC
2018 - 2020, Ambassador of the Russian Federation in Moscow, Russia, Ministry of Foreign Affairs of the Kingdom of Thailand
2015 - 2018, Ambassador, Manila, Philippines, Ministry of Foreign Affairs of the Kingdom of Thailand
2012 - 2015, Ambassador, Tokyo, Japan, Ministry of Foreign Affairs of the Kingdom of Thailand
2010 - 2012, Ambassador, Jakarta, Indonesia, Ministry of Foreign Affairs of the Kingdom of Thailand
2008, Director, Exim Bank (By the position of Director General of the Department of International Economic Affairs Ministry of Foreign Affairs)
2006 2007, Director, Neighbouring Countries Economic Development Cooperation Agency, NEDA
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?
No
Other Principal Commitments* Including Directorships#
*"Principal Commitments" has the same meaning as defined in the Code
# 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
Disclosure applicable to the appointment of Director only.
Any prior experience as a director of an issuer listed on the Exchange?
No
If no, please state if the director has attended or will be attending training on the roles and responsibilities of a director of a listed issuer as prescribed by the Exchange
N/A

Attachments

Resolutions to 2022 Annual General Meeting of Shareholders EN.pdf
Total size =227K