Resignation Details | |
Name Of Person | Mr. Polapatr Suvarnazorn |
Age | 65 |
Is Effective Date Of Cessation Known? | Yes |
Effective Date Of Cessation | 01/05/2012 |
Detailed Reason(s) for Cessation | Mutually-agreed termination of employment contract as he will join company in TCC Group. |
Is there any difference of opinion on material matters between the person and the Board of directors? | No |
If yes, please elaborate | NA |
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 |
If yes, please elaborate | NA |
Any other relevant information to be provided to shareholders of the listed issuer? | No |
If yes, please elaborate | NA |
Date of Appointment to current position | 14/05/2010 |
Job Title | Senior Vice President |
Role and Responsibilities | General Affairs - To oversee the work of four offices which are Office of Corporate Communication, Office of Corporate Secretariat, Office of External Affairs and Office of Legal Affairs. |
Does the AC have a minimum of 3 members (taking into account this resignation)? | 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) over the past 12 months | 2 |
Interest in the listed issuer and its subsidiaries | No |
Family relationship with any director and/or substantial shareholder of the listed issuer or of any of its principal subsidiaries | No |
Other Directorship | |
Past Directorship (for the last five years) | Dhospaak Co., Ltd. |
Present Directorship | Thai Beverage Training Co., Ltd. and Dhospaak Co., Ltd. |