Change - Announcement of Cessation::Resignation of Independent Director

Issuer & Securities

Issuer/ Manager
SRI TRANG AGRO-INDUSTRY PCL
Securities
SRI TRANG AGRO-INDUSTRY PCL - TH0254A10Z14 - NC2
Stapled Security
No

Announcement Details

Announcement Title
Change - Announcement of Cessation
Date &Time of Broadcast
25-Aug-2017 13:51:34
Status
New
Announcement Sub Title
Resignation of Independent Director
Announcement Reference
SG170825OTHR9HF9
Submitted By (Co./ Ind. Name)
Kitichai Sincharoenkul
Designation
Executive Director
Effective Date and Time of the event
24/08/2017 17:00:00
Description (Please provide a detailed description of the event in the box below)
Resignation of Mr. Neo Ah Chap as an Independent Director.

Additional Details

Name Of Person
Neo Ah Chap
Age
73
Is effective date of cessation known?
Yes
If yes, please provide the date
24/08/2017
Detailed Reason (s) for cessation
Due to his health problem.
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
28/06/2010
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
0
Job Title (e.g. Lead ID, AC Chairman, AC Member etc.)
Independent Director
Role and responsibilities
Independent Director and Non Executive
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?
Yes
Shareholding Details
1,100,000 ordinary shares of the company
Past (for the last 5 years)
NAC Consultancy Services
Present
None

Attachments

Resignation of Independent Director.pdf
Total size =153K