Change - Announcement of Cessation::Retirement of Director

Issuer & Securities

Issuer/ Manager
KING WAN CORPORATION LIMITED
Securities
KING WAN CORPORATION LIMITED - SG1J32888328 - 554
Stapled Security
No

Announcement Details

Announcement Title
Change - Announcement of Cessation
Date &Time of Broadcast
28-Jul-2017 17:31:28
Status
New
Announcement Sub Title
Retirement of Director
Announcement Reference
SG170728OTHREXI0
Submitted By (Co./ Ind. Name)
Chua Eng Eng
Designation
Managing Director
Description (Please provide a detailed description of the event in the box below)
Retirement of Director

Additional Details

Name Of Person
Nathapun Siriviriyakul
Age
52
Is effective date of cessation known?
Yes
If yes, please provide the date
28/07/2017
Detailed Reason (s) for cessation
Mr Nathapun Siriviriyakul has retired from the Board of Directors of King Wan Corporation Limited ("the Company") and has not sought re-appointment at the Company's FY2017 Annual General Meeting.
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
06/11/2008
Does the AC have a minimum of 3 members (taking into account this cessation)?
No
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
0
Job Title (e.g. Lead ID, AC Chairman, AC Member etc.)
Independent Non-Executive Director and member of the Audit and Remuneration Committees
Role and responsibilities
As above.
Familial relationship with any director and/ or substantial shareholder of the listed issuer or of any of its principal subsidiaries
NIL
Shareholding interest in the listed issuer and its subsidiaries?
No
Past (for the last 5 years)
New Thai Identity Co., Ltd
New Ruampol Co., Ltd
Nakhonsawan Agriculture Co., Ltd.
Present
Kaset Thai International Sugar Corporation Public Company Limited
Jaroon Hatai Ek Holding Co., Ltd.
Hatai Jaroon Ek Holding Co., Ltd.
Ruamkij Angthong Warehouse Co., Ltd.
T.Y.T. Trading Co., Ltd.
KTIS Bioenergy Co., Ltd.
KTIS Research and Development Co., Ltd.
3S Holding Co., Ltd.
TISS Co., Ltd.
Thai Sugar Miller Co., Ltd.
Thai Northern Molasses Co., Ltd.
Thai Wisanu Nakornsawan Co., Ltd.
KTIS Biogass Power Co., Ltd.
Thai Identity Sugar Co., Ltd.
Aekphol Sugar Co., Ltd.
Ruampol Enterprise Co., Ltd.
Siam P.P. International Co., Ltd.
Ekarat Pattana Co., Ltd.
Environment Pulp and Paper Co., Ltd.
NSC (Thailand) Co., Ltd.
Eppco Intertrade Co., Ltd.
S.I. Property Co., Ltd.
Permsinpattana Co., Ltd.
Thaiekaluck Power Co., Ltd.
Ruampol Bio Power Co., Ltd.
Sapsirikaset Co., Ltd.
Lopburi International Sugar Co., Ltd.
Lopburi Bioethanol Co., Ltd.
Lopburi Biopower Co., Ltd.
Kaset Thai Bio Power Co., Ltd.