THAKRAL CORPORATION LTD 
By ANNOUNCEMENT OF CESSATION
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ANNOUNCEMENT OF CESSATION AS EXECUTIVE DIRECTOR
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Name of Announcer * THAKRAL CORPORATION LTD
Company Registration No. 199306606E
Announcement submitted on 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
>> ANNOUNCEMENT DETAILS
The details of the announcement start here ...
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) for cessation * | Mr. Jasvinder Singh Thakral passed away on 8 December 2013. |
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 |
If yes, please elaborate * NA
Is there any matter in relation to the cessation that needs to
be brought to the attention of No
the shareholders of the listed issuer? *
If yes, please elaborate * NA
Any other relevant information
to be provided to shareholders No
of the listed issuer? *
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 minimum of 3 members (taking into account this cessation)? * | Yes |
3 |
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11-Dec-2013
ANNOUNCEMENT OF CESSATION
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Number of Independent Directors currently resident in Singapore (taking into account this cessation) * | |
Number of cessations of appointments specified in Listing Rule 704(7) or Catalist Rule 704(6) over the past 12 months * | 0 |
Shareholding* in the listed
issuer and its subsidiaries * 2 million shares and 3.2 million share options in the Company.
Familial relationship with any director and/or substantial shareholder of the listed issuer or of any of its principal subsidiaries *
Nephew and cousin of the Company's executive directors, Mr. Kartar Singh Thakral and Mr. Inderbethal Singh Thakral respectively.
>> OTHER DIRECTORSHIPS
Past (for the last 5 years) * | None. |
Present * | Thakral Brothers Limited Thakral China Ltd Thakral Corporation (HK) Limited Sajuna Ltd Softronics Ltd |
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11-Dec-2013
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