*Asterisks denote mandatory information
Name of Announcer* | ASIA PACIFIC BREW ERIES LTD |
Company Registration No. | 193100007K |
Announcement submitted on behalf of | ASIA PACIFIC BREW ERIES LTD |
Announcement is submitted with respect to * | ASIA PACIFIC BREW ERIES LTD |
Announcement is submitted by * | Anthony Cheong Fook Seng |
Designation * | Company Secretary |
Date & Time of Broadcast | 14-Dec-2012 18:22:56 |
Announcement No. | 00111 |
The details of the announcement start here ...
Name of person * | Pascal De Petrini |
Age * | 52 |
Is Effective Date of Cessation known? * | Yes |
If yes, please provide the date * | 14-12-2012 |
Detailed Reason(s) for cessation * | As Mr Pascal De Petrini is a nominee of Fraser and Neave, Limited ("F&NL"), his resignation follows completion of the acquisition by Heineken International N.V. of all the direct and indirect interest in the Company of F&NL and the despatch of the offeree circular on 13 December 2012. |
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 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 * | 01-10-2011 |
Job Title (e.g. Lead ID, AC Chairman, AC Member etc.) * | Non-Executive and Non-Independent Director |
Role and responsibilities * | As above. |
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 this cessation) * | 2 |
Number of cessations of appointments specified in Listing Rule 704(7) or Catalist Rule 704(6) over the past 12 months * | 0 |
Interest* in the listed issuer and its subsidiaries * | No. |
Familial relationship with any director and/or substantial shareholder of the listed issuer or of any of its principal subsidiaries * | No. |
Past (for the last 5 years) * | NA |
Present * | NA |
Footnotes | |
Attachments | Total size = 0 (2048K size limit recommended) |
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