Change - Announcement of Cessation::Announcement of Cessation of Independent Director and Audit Committee Chairman
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
26-Nov-2021 19:34:01
Status
New
Announcement Sub Title
Announcement of Cessation of Independent Director and Audit Committee Chairman
Announcement Reference
SG211126OTHRH8KP
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 Independent Director and Audit Committee Chairman
Additional Details
Name Of Person
Mr. Prasit Kovilaikool
Age
78
Is effective date of cessation known?
Yes
If yes, please provide the date
26/11/2021
Detailed Reason (s) for cessation
To step off the Board in order to enable the Company to comply with the principles of good corporate governance of Singapore regarding the independence of directors and for the progressive renewal of the Board.
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
27/04/2012
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
5
Job Title (e.g. Lead ID, AC Chairman, AC Member etc.)
Independent Director and Audit Committee Chairman
Role and responsibilities
Independent Director and Audit Committee Chairman
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?
No
Past (for the last 5 years)
Please see attached - Appendix
Present
Please see attached - Appendix
Attachments
Appendix_Prasit.pdf
Total size =82K
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