Change - Announcement of Cessation::Resignation of Controller
Issuer & Securities
SRI TRANG AGRO-INDUSTRY PCL
SRI TRANG AGRO-INDUSTRY PCL - TH0254A10Z14 - NC2
Change - Announcement of Cessation
Date &Time of Broadcast
Announcement Sub Title
Resignation of Controller
Submitted By (Co./ Ind. Name)
Description (Please provide a detailed description of the event in the box below)
Sri Trang Agro-Industry Public Company Limited (the Company) would like to inform that the Company has acknowledged the resignation of Ms. Lim Li Ping as a Controller of the Company effective 8 August 2015.
Name Of Person
Lim Li Ping
Is effective date of cessation known?
If yes, please provide the date
Detailed Reason (s) for cessation
Ms. Lim Li Ping will resign from the Company effective 8 August 2015.
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?
Is there any matter in relation to the cessation that needs to be brought to the attention of the shareholders of the listed issuer?
Any other relevant information to be provided to shareholders of the listed issuer?
Date of Appointment to current position
Does the AC have a minimum of 3 members (taking into account this cessation)?
Number of Independent Directors currently resident in Singapore (taking into account this cessation)
Number of cessations of appointments specified in Listing Rule 704 (7) or Catalist Rule 704 (6) over the past 12 months
Job Title (e.g. Lead ID, AC Chairman, AC Member etc.)
Role and responsibilities
To be responsible for the financial reporting and analysis of the Company Group.
Familial relationship with any director and/ or substantial shareholder of the listed issuer or of any of its principal subsidiaries
Shareholding interest in the listed issuer and its subsidiaries?
Past (for the last 5 years)