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BackAug 22, 2023
Announcement Title Change - Announcement of Cessation
Date & Time of Broadcast Aug 22, 2023 17:34
Status New
Announcement Sub Title Cessation of Director
Announcement Reference SG230822OTHRAYWG
Submitted By (Co./ Ind. Name) Chang Cheng-Hsing Francis
Designation Group CEO & Executive Director
Description (Please provide a detailed description of the event in the box below) Announcement of Cessation of Independent Director.
Additional Details
Name Of Person Achmad Lukman Kartanegara
Age 74
Is effective date of cessation known? Yes
If yes, please provide the date 22/08/2023
Detailed Reason (s) for cessation Mr Achmad Lukman Kartanegara having served as an Independent Director for nine years, is stepping down as Director of the Company.
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 22/08/2014
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) 4
Number of cessations of appointments specified in Listing Rule 704 (7) or Catalist Rule 704 (6) over the past 12 months 0
Job Title (e.g. Lead ID, AC Chairman, AC Member etc.) Independent Director
Role and responsibilities As above
Familial relationship with any director and/ or substantial shareholder of the listed issuer or of any of its principal subsidiaries Nil
Shareholding interest in the listed issuer and its subsidiaries? Yes
Shareholding Details 400,000 share options
Past (for the last 5 years) Nil
Present Nil