Change - Announcement of Cessation::Notification of the Resignation of 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 Cessation
Date &Time of Broadcast
17-Jan-2022 19:16:36
Status
New
Announcement Sub Title
Notification of the Resignation of Director
Announcement Reference
SG220117OTHRZ5PP
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)
Please refer to the attachment.

Additional Details

Name Of Person
Clinical Professor Dr. Sarana Boonbaichaiyapruck
Age
62
Is effective date of cessation known?
Yes
If yes, please provide the date
14/01/2022
Detailed Reason (s) for cessation
Due to his other business engagement.
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
26/08/2019
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)
0
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.)
Independent Director and Member of Remuneration Committee
Role and responsibilities
The director has the significant role in the business management of the Company to determine strategies, visions, missions and business policies including main goals of the Company and its subsidiaries for sustainability and oversee the business by taking into consideration all relevant stakeholders.
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?
Yes
Shareholding Details
Holding 170,000 shares of STG
Past (for the last 5 years)
2019 - January 2022, Independent Director and Member of Remuneration Committee, Sri Trang Gloves (Thailand) PCL.
2018 - Present, Independent Director, PRARAM 9 HOSPITAL PCL.
2014-2019, Member of the National Legislative Assembly
Present
Independent Director of PRARAM 9 HOSPITAL PCL.
Director of Office of The National Broadcasting and Telecommunications Commission

Attachments