THAI BEVERAGE News
Change - Announcement of Cessation :: Announcement of Cessation of Executive Vice President
| Announcement Title | Change - Announcement of Cessation |
| Date & Time of Broadcast | Sep 28, 2020 23:37 |
| Status | New |
| Announcement Sub Title | Announcement of Cessation of Executive Vice President |
| Announcement Reference | SG200928OTHR9BNN |
| Submitted By (Co./ Ind. Name) | Nantika Ninvoraskul |
| Designation | Company Secretary |
| Description (Please provide a detailed description of the event in the box below) | Announcement of Cessation of Executive Vice President |
| Additional Details | |
| Name Of Person | Mr. Michael Chye Hin Fah |
| Age | 61 |
| Is effective date of cessation known? | Yes |
| If yes, please provide the date | 30/09/2020 |
| Detailed Reason (s) for cessation | To dedicate time as CEO of BeerCo Limited |
| 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 |
| 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 |
| Any other relevant information to be provided to shareholders of the listed issuer? | No |
| Date of Appointment to current position | 01/02/2017 |
| 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 | 1 |
| Job Title (e.g. Lead ID, AC Chairman, AC Member etc.) | Executive Vice President |
| Role and responsibilities | To oversee the Finance and Accounting Group, and act as Deputy Group CFO / Chief Finance Officer - International Business |
| Familial relationship with any director and/ or substantial shareholder of the listed issuer or of any of its principal subsidiaries | No |
| Shareholding interest in the listed issuer and its subsidiaries? | Yes |
| Shareholding Details |
Thai Beverage Public Company Limited (1) Direct Interest - 48,000 shares (2) Deemed Interest - 135,820 shares (under the ThaiBev Long Term Incentive Plan) |
| Past (for the last 5 years) | Please see attached - Appendix |
| Present | Please see attached - Appendix |
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Disclaimer
Thai Beverage pcl published this content on 28 September 2020 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 28 September 2020 15:44:07 UTC
