THAI BEVERAGE 4 Asian Excellence Recognition Awards 2014
Change - Announcement of Cessation :: Announcement of Cessation of Senior Vice President
| Announcement Title | Change - Announcement of Cessation |
| Date & Time of Broadcast | Feb 15, 2017 21:35 |
| Status | New |
| Announcement Sub Title | Announcement of Cessation of Senior Vice President |
| Announcement Reference | SG170215OTHRCCJE |
| Submitted By (Co./ Ind. Name) | Vaewmanee Soponpinij |
| Designation | Company Secretary |
| Description (Please provide a detailed description of the event in the box below) | Announcement of Cessation of Senior Vice President |
| Additional Details | |
| Name Of Person | Mr. Vivek Chhabra |
| Age | 58 |
| Is effective date of cessation known? | Yes |
| If yes, please provide the date | 14/02/2017 |
| Detailed Reason (s) for cessation | Completed term in position |
| 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 | 01/06/2016 |
| 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 | 4 |
| Job Title (e.g. Lead ID, AC Chairman, AC Member etc.) | Senior Vice President - Non-Alcoholic Beverages Business (Thailand) |
| Role and responsibilities | To oversee Non-Alcoholic Beverage Business (Thailand) |
| 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) |
- Thai Drinks Co., Ltd. - Sermsuk Public Company Limited - Sermsuk Training Co., Ltd. - Sermsuk Beverage Co., Ltd. - Sermsuk Holdings Co., Ltd. - Wrangyer Beverage (2008) Co., Ltd. - Wellwater Limited |
| Present |
- Thai Drinks Co., Ltd. - Wellwater Limited |
Thai Beverage pcl published this content on 15 February 2017 and is solely responsible for the information contained herein.
Distributed by Public, unedited and unaltered, on 15 February 2017 13:40:17 UTC.
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