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Announcement Reference Number 00059

Broadcast Status PUBUSHED

Broadcast Date & Time 10-Dec-2013 17:35:05

Submlssion Date & Time 10-Dec-2013 17:33:11

Company Name THAKRAL CORPORATION LTD

Announcement Title MISCELLANEOUS :: CESSATION OF EXECUTIVE DIRECTOR Announcement Category l MISCELLANEOUS

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me 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 17:35:05

Announcement No.

00059


>>Announcement Details

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Announcement Title * [ Cessatian of Executive Director

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(ft) THAKRAL CORPORATION LTD

(lncorporated in the Republic of Singapore on 7 October 1993) (Company Registration No. 199306606E)

ANNOUNCEMENT DEMISE OF DIRECTOR

With great sadness, the board of directors (the "Board") of Thakral Corporation Ltd (the "Company" and together with its subsidiaries, the "Group") advise that Mr. Jasvinder Singh Thakral ("Mr. Jasvinder"), an Executive Director of the Company, passed away on 8 December 2013.
Mr. Jasvinder was first appointed to the Board on 15 November 1995. He was also
Managing Director of the Company's subsidiary, Thakral Brothers Limited.
Mr. Jasvinder had extensive experience in Japanese business and work culture and was in charge of sourcing consumer electronic products directly from Japanese manufacturers. He had strengthened relationships with the Group's suppliers and was the key person in managing the change-over to the current high-end product line that the Group distributes.
The Board offers its deepest condolences to the family of Mr. Jasvinder and wishes to express their appreciation and gratitude for Mr. Jasvinder's invaluable contribution to the success of the Group ali these years.
On behalf of the Board
Natarajan Subramaniam
lndependent Non-Executive Chairman
Singapore, 1O December 2013

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