ASIA PACIFIC BREWERIES LTD. 
By
*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 | 16-Nov-2012 19:43:00 |
Announcement No. | 00155 |
The details of the announcement start here ...
Name of person * | Ms Loy Juat Boey |
Age * | 55 |
Is Effective Date of Cessation known? * | Yes |
If yes, please provide the date * | 15-01-2013 |
Detailed Reason(s) for cessation * | Retirement |
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 * | 01-03-2006 |
Job Title (e.g. Lead ID, AC Chairman, AC Member etc.) * | Director - Group Finance |
Role and responsibilities * | Responsible for all aspects of accounting, internal control compliance, financial planning and reporting. |
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 * | N.A. |
Familial relationship with any director and/or substantial shareholder of the listed issuer or of any of its principal subsidiaries * | N.A. |
Past (for the last 5 years) * | Guinness Anchor Berhad (Alternate Director) |
Present * | Director of: - Asia Pacific Brewery (Lanka) Ltd - Goyoselenge LLC - Heineken-APB (China) Holding Pte Ltd - Jiangsu DaFuHao Breweries Co Ltd - Khosturuu LLC - Lao Asia Pacific Breweries Ltd - MCS Asia Pacific Brewery LLC - Mongolian Beverages Company Pte Ltd - SBB Trade LLC - Solomon Breweries Limited - South Pacific Brewery Limited - Spirit Bal Buram LLC - TAP Trading Co Ltd - Tiger Export Pte Ltd - Tiger Marketing Pte Ltd |
Footnotes | |
Attachments | Total size = 0 (2048K size limit recommended) |
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