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Change - Announcement of Cessation::Demise of Executive Director

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Change - Announcement of Cessation::Demise of Executive Director Issuer & Securities

Issuer/ Manager

THAKRAL CORPORATION LTD


Securities THAKRAL CORPORATION LTD - SG1AJ2000005 - AWI


Stapled Security No


Announcement Details


Announcement Title

Change - Announcement of Cessation


Date & Time of Broadcast 18-Jan-2016 17:22:01


Status New


Announcement Sub Title Demise of Executive Director


Announcement Reference SG160118OTHR8PKJ


Submitted By (Co./ Ind. Name) Anil Daryanani


Designation Chief Financial Officer


Description (Please provide a detailed

description of the event in the box below) Demise of Executive Director, Mr. Jaginder Singh Pasricha.


Additional Details


Name Of Person

Jaginder Singh Pasricha

Age 67


Is effective date of cessation known? Yes


If yes, please provide the date 16/01/2016


Detailed Reason (s) for cessation Mr. Jaginder Singh Pasricha passed away on 16 January 2016.


Are there any unresolved differences in opinion on material matters between the person and the board of directors, including No matters which would have a material impact on the group or its financial reporting?


Is there any matter in relation to the cessation that needs to be brought to the No attention of the shareholders of the listed issuer?


Any other relevant information to be provided to shareholders of the listed No issuer?


Date of Appointment to current position 02/09/2008


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 3 this cessation) Number of cessations of appointments specified in Listing Rule 704 (7) or Catalist 1 Rule 704 (6) over the past 12 months Job Title (e.g. Lead ID, AC Chairman, AC Member etc.)

Managing Director, Investments & Corporate and a member of the Investment Committee of the Company.

Role and responsibilities The role and responsibilities of a director.

Familial relationship with any director and/ or substantial shareholder of the listed issuer or of any of its principal subsidiaries

None.

Change - Announcement of Cessation::Demise of Executive Director

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Shareholding interest in the listed issuer and its subsidiaries?

Yes


Shareholding Details


  1. Deemed interest in 4 million ordinary shares of the Company.

  2. Deemed interests in 50,000 ordinary shares of the Company's subsidiary, Thakral Capital Holdings Pte. Ltd. ("TCH").

  3. Deemed interest in 12,500 ordinary shares of TCH held in trust by the Company.


Past (for the last 5 years) Please refer to attachment.


Present Please refer to attachment.


Attachments

Directorships_JSP_20160118.pdf Total size =9K


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Directorships of Mr. Jaginder Singh Pasricha


Past directorships for the last 5 years:


  1. Antigua Developments Pty Limited

  2. AOC Operations Pty. Ltd.

  3. Australia On Collins Pty. Limited

  4. Frenfall Pty. Limited

  5. Goldsea Pty. Limited

  6. Kirribilli Venture Co Pty Limited

  7. KVT Finance Pty. Limited

  8. Launceston International Hotel (Operations) Pty. Ltd.

  9. Nevala Pty. Ltd.

  10. Northbeach Wollongong Pty. Ltd.

  11. Pacific Bay Development Pty Limited

  12. Pacific Bay Investments Pty Limited

  13. Pacific Bay Property Management Pty Limited

  14. Pacific Century Hotels Pty Limited

  15. Palm Cove Development Nominees Pty Limited

  16. PCH Melbourne Pty Limited

  17. Portfolio Property Holding Pty. Ltd.

  18. Rainworth Pty. Limited

  19. Skinner Engineering Pty. Ltd.

  20. Sovereign Funds Management Limited

  21. Tarragindi Pty. Limited

  22. Thakral Asia Pty Limited

  23. Thakral Brighton Hotel Pty. Ltd.

  24. Thakral Brisbane Hotel Pty Ltd

  25. Thakral Fidelity Pty Ltd

  26. Thakral Finance Pty. Ltd.

  27. Thakral Holdings Limited

  28. Thakral Operations Pty. Ltd.

  29. THL Cairns Pty Limited

  30. THL Data Centre Pty Limited

  31. THL Developments No. 2 Pty Limited

  32. THL Equities Pty Limited

  33. THL Gold Coast Pty Limited

  34. THL Harbourview Pty Limited

  35. THL Hotel Investments Pty Limited

  36. THL Investments Pty Limited

  37. THL Norwest Pty Limited

  38. THL Palm Cove Development Pty Ltd

  39. THL Pioneer Park Pte Ltd

  40. THL Robina Pty Ltd

  41. THL Wynyard Centre Pty Limited

  42. Wynyard Properties Pty. Ltd.


Directorships of Mr. Jaginder Singh Pasricha (Cont'd)


Current directorships:


  1. A.S.K. Buyser Pty Ltd

  2. A.S.K. Holdings Sdn Bhd

  3. Jacks International Limited

  4. J & H Singh Pty Ltd

  5. Menway (Hong Kong) Limited

  6. Pacific First Securities International Pty Ltd

  7. Pasricha Partners Pty Ltd

  8. TCAP Pte Ltd

  9. TCAP Custodians (Gladstone) Pty Ltd

  10. TCAP Custodians (Gladstone) No 2 Pty Ltd

  11. TCAP Custodians Pty Ltd

  12. TCAP Gladstone Pty Ltd

  13. TCAP Gladstone No 2 Pty Ltd

  14. TCAP Investments Limited

  15. TCAP Partners Pty Ltd

  16. TCL Properties Pty Ltd

  17. Thakral Capital Australia Pty Ltd

  18. Thakral Capital Holdings Pte Ltd

  19. Thakral Capital Investments Limited

  20. Thakral Japan Properties Pte Ltd

  21. Vivus Global Australia Pty Ltd

  22. William Jacks (Australia) Pty Ltd

  23. Yougal Pty Ltd

Thakral Corporation Ltd. issued this content on 2016-01-18 and is solely responsible for the information contained herein. Distributed by Public, unedited and unaltered, on 2016-01-18 10:20:02 UTC

Original Document: http://www.thakralcorp.com/news/ThakralCorp_AnnmtSG160118OTHR8PKJ_Cessation_ED_JSP_20160118.pdf