Thakral Corporation Ltd. : Cessation of Executive Director

Name of Announcer *

THAKRAL CORPORATION LTD

Company Registration No.

199306606E

Announcement submitted an behalf of

THAKRAL CORPORATION LTD

Announcement is submitted with respect to *

THAKRAL CORPORATION LTD

Announcement is submitted by *

Anil Daryanani

Designation *

Chief Financial Officer

Date & Time of Broadcast

10-Dec-2013 17:31:13

Announcement No.

00054

Name of person *

Jasvinder Singh Thakral

Age *

61

Is Effective Date of Cessation known?

*

Yes

If yes, please provide the date *

08-12-2013

Detailed Reason(s) far cessation *

Mr. Jasvinder 5ingh Thakral passed away on 8 December 2013.

Are there any unresolved differences in opinion on materia! matters between the person and the board of directors, including matters which would have a material impact an the group or its financial reporting? *

No

Are there any unresolved differences in opinion on materia! matters between the person and the board of directors, including matters which would have a material impact an the group or its financial reporting? *

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 *

15-11-1995

Job Title (e.g. Lead ID, AC Chairman, AC Member etc.) *

Executive Director

Role and responsibilities *

The role and responsibilities of an executive director.

Does the AC have a m1mmum of 3 members (taking into account this cessation)? *

Yes

Number of Independent Directors currently resident in Singapore (taking

into account this cessation) *

3

Number of cessations of appointments specified in Listing Rule 704(7) or Catalist Rule 704(6) aver the past 12 months *

O

Past (for the last 5 years) *

None.

Present *

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