http://infopub.sgx.com/Apps?A=COW_CorpAnnouncement_Content&B=An

Response to SGX Queries::
Page 1 of 1

Response to SGX Queries::

Issuer & Securities

Issuer/ Manager THAKRAL CORPORATION LTD

Securities THAKRAL CORPORATION LTD - SG1C19013145 - T04

Stapled Security No


Announcement Details

Announcement Title Response to SGX Queries

Date & Time of Broadcast 29-Apr-2015 18:19:00

Status New Supplementary Title On Annual Reports Announcement Reference SG150429OTHRFD8G Submitted By (Co./ Ind. Name) Anil Daryanani Designation Chief Financial Officer

Description (Please provide a detailed

description of the change in the box below) Please refer to attachment.

Attachments

ThakralCorp_Annmt_AR2014Query_20150429.pdf

Total size =10K


Like 0

Tweet 0 0

http://infopub.sgx.com/Apps?A=COW_CorpAnnouncement_Content&B=AnnouncementToday&...

THAKRAL CORPORATION LTD (Incorporated in the Republic of Singapore on 7 October 1993) (Company Registration No. 199306606E) ANNOUNCEMENT REPLY TO QUERY REGARDING ANNUAL REPORT 2014

The Board of Directors of Thakral Corporation Ltd (the "Company") refers to the query from the Singapore Stock Exchange Securities Trading Limited on 28 April
2015 regarding the Company's Annual Report for the financial year ended 31
December 2014.

SGX Query

As required by Rule 1207(12) of the Listing Manual, please make disclosures as recommended in Guideline 9.3 of the Code of Corporate Governance 2012 (the "Code") or otherwise explain the reason(s) for the deviation from the following Code recommendations. We note that the Company had not disclosed the aggregateremuneration paid to the key management personnel (who are not directors or the CEO). Please explain the deviation.

Company's Reply

The aggregate remuneration paid to the key management personnel (who are not directors or the CEO) for the financial year ended 31 December 2014 was S$1,995,000.
On behalf of the Board
Natarajan Subramaniam
Independent Non-Executive Chairman
Singapore, 29 April 2015

distributed by