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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 Sub Title | CESSATION OF INDEPENDENT DIRECTOR |
| 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 |
Attachments
- Attachment 1 (Size: 181,834 bytes)