Change - Announcement Of Cessation Of Independent Director

BackMay 15, 2018
Announcement Title Change - Announcement of Cessation
Date & Time of Broadcast May 15, 2018 18:19
Status New
Announcement Reference SG180515OTHRWRMI
Submitted By (Co./ Ind. Name) Charles Antonny Melati
Designation Executive Chairman
Description (Please provide a detailed description of the event in the box below) Cessation of Independent Director.
Additional Details
Name Of Person Karyono
Age 53
Is effective date of cessation known? Yes
If yes, please provide the date 01/06/2018
Detailed Reason (s) for cessation Mr Karyono ceased to be an Independent Director of the Company with effect from 1 June 2018 and will be appointed as the Group's Head of Operations on the same date.
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 25/09/2012
Does the AC have a minimum of 3 members (taking into account this cessation)? No
Number of Independent Directors currently resident in Singapore (taking into account this cessation) 4
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.) Independent Director, a member of Audit Committee and a member of Nominating Committee
Role and responsibilities Independent 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) NIL
Present NIL


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