Change - Announcement of Cessation::Announcement of Cessation of Senior Vice President

Issuer & Securities

Issuer/ Manager
THAI BEVERAGE PUBLIC CO LTD
Securities
THAI BEVERAGE PUBLIC CO LTD - TH0902010014 - Y92
Stapled Security
No

Announcement Details

Announcement Title
Change - Announcement of Cessation
Date &Time of Broadcast
03-Dec-2020 19:41:03
Status
New
Announcement Sub Title
Announcement of Cessation of Senior Vice President
Announcement Reference
SG201203OTHRM8NU
Submitted By (Co./ Ind. Name)
Nantika Ninvoraskul
Designation
Company Secretary
Description (Please provide a detailed description of the event in the box below)
Announcement of Cessation of Senior Vice President

Additional Details

Name Of Person
Mr. Lester Tan Teck Chuan
Age
54
Is effective date of cessation known?
Yes
If yes, please provide the date
03/12/2020
Detailed Reason (s) for cessation
To dedicate time as a senior executive of BeerCo Limited
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
20/02/2017
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)
2
Number of cessations of appointments specified in Listing Rule 704 (7) or Catalist Rule 704 (6) over the past 12 months
3
Job Title (e.g. Lead ID, AC Chairman, AC Member etc.)
Senior Vice President
Role and responsibilities
To oversee the Beer Business in Thailand
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?
Yes
Shareholding Details
500,000 shares in ThaiBev
Past (for the last 5 years)
Please see attached - Appendix
Present
Please see attached - Appendix

Attachments

Appendix_K.Lester.pdf
Total size =74K