Change - Announcement of Cessation::Resignation of 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
20-Jan-2020 19:27:40
Status
New
Announcement Sub Title
Resignation of Director
Announcement Reference
SG200120OTHRIW03
Submitted By (Co./ Ind. Name)
Kitichai Sincharoenkul
Designation
Executive Director
Effective Date and Time of the event
20/01/2020 18:03:00
Description (Please provide a detailed description of the event in the box below)
Sri Trang Agro-Industry Public Company Limited (the "Company") would like to inform that Mr. Li Shiqiang has resigned from the position of Director of the Company, shall be effective on 20 January 2020.

Please be informed accordingly.

Additional Details

Name Of Person
Mr Li Shiqiang
Age
47
Is effective date of cessation known?
Yes
If yes, please provide the date
20/01/2020
Detailed Reason (s) for cessation
Personal matter
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
07/05/2014
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.)
Director
Role and responsibilities
Responsible for overseeing our group companies in China
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
Held 2,000,000 STA shares
Past (for the last 5 years)
Sri Trang International Pte Ltd, Shi Dong Shanghai, Shi Dong Shanghai Medical Equipment
Present
Director

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