Change - Announcement of Cessation::Resignation of Independent Non-Executive Director - Ms Janice Wu Sung Sung

Issuer & Securities

Issuer/ Manager
THAKRAL CORPORATION LTD
Securities
THAKRAL CORPORATION LTD - SG1AJ2000005 - AWI
Stapled Security
No

Announcement Details

Announcement Title
Change - Announcement of Cessation
Date &Time of Broadcast
27-Sep-2024 18:00:09
Status
New
Announcement Sub Title
Resignation of Independent Non-Executive Director - Ms Janice Wu Sung Sung
Announcement Reference
SG240927OTHRDXR2
Submitted By (Co./ Ind. Name)
Anil Daryanani
Designation
Chief Financial Officer
Description (Please provide a detailed description of the event in the box below)
Resignation of Ms Janice Wu as an Independent Non-Executive Director of Thakral Corporation Ltd (the "Company") and cessation as the Nomination Committee Chairman and a member of the Audit Committee and Investment Committee of the Company with effect from 15 October 2024.

The Company will endeavour to fill the vacancy in the Board Committees within 2 months, and in any case, no later than 3 months, to comply with Listing Rule 704(8).

Additional Details

Name Of Person
Janice Wu Sung Sung
Age
55
Is effective date of cessation known?
Yes
If yes, please provide the date
15/10/2024
Detailed Reason (s) for cessation
Ms Wu resigned due to competing time commitment.

Following her resignation as a Director, Ms Wu will also cease to be the Chairman of the Nomination Committee and a member of the Audit Committee and Investment Committee of the Company.
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
01/10/2023
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
3
Job Title (e.g. Lead ID, AC Chairman, AC Member etc.)
Independent Non-Executive Director
Chairman of Nomination Committee and a member of Audit Committee and Investment Committee
Role and responsibilities
Non-Executive as above
Familial relationship with any director and/ or substantial shareholder of the listed issuer or of any of its principal subsidiaries
None
Shareholding interest in the listed issuer and its subsidiaries?
No
Other Directorships
Past (for the last 5 years)
Please refer to Appendix attached
Present
Please refer to Appendix attached

Attachments

Appendix_Directorships_JW.pdf
Total size =14K