Thakral : Resignation of Independent Non-Executive Director-Mr. Pratap Nambiar

Issuer/ Manager

THAKRAL CORPORATION LTD

Securities THAKRAL CORPORATION LTD - SG1AJ2000005 - AWI

Stapled Security No

Announcement Title

Change - Announcement of Cessation

Date & Time of Broadcast 30-Dec-2015 17:35:05

Status New

Announcement Sub Title Resignation of Independent Non-Executive Director

Announcement Reference SG151230OTHRPYDW

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

Designation Chief Financial Officer

Description (Please provide a detailed description of the event in the box below)

Resignation of Independent Non-Executive Director, Mr. Pratap Chinnan Nambiar.

Name Of Person

Pratap Chinnan Nambiar

Age 61

Is effective date of cessation known? Yes

If yes, please provide the date 31/12/2015

Detailed Reason (s) for cessation Due to Mr. Nambiar's other business engagements and personal

commitments which require more time for his focus and dedication.

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 28/07/2009

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.)

Independent Non-Executive Director, Audit Committee Member and Nomination Committee Member.

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.

Shareholding interest in the listed issuer

and its subsidiaries? No

Past (for the last 5 years) Gourmetworks Pte. Ltd. Stellar Search Pte. Ltd.

Present

Avocado Global Pte. Ltd.

G Power Technologies Pte. Ltd. Kellogg Tolaram Pte. Ltd.

Multibiz Advisory Pte. Ltd. The Leadership Circle Thought Perfect Pte. Ltd.

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