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Change - Announcement Of Resignation Of Independent Director

BackApr 26, 2024
Announcement Title Change - Announcement of Cessation
Date & Time of Broadcast Apr 26, 2024 20:05
Status New
Announcement Sub Title Resignation of Independent Director
Announcement Reference SG240426OTHRD9WX
Submitted By (Co./ Ind. Name) Ms Ratna Maknawi
Designation Executive Vice Chairman
Description (Please provide a detailed description of the event in the box below) The Board of Directors wishes to announce the resignation of Tengku Alwin Aziz as the Independent Director.
Additional Details
Name Of Person Alwin Aziz
Age 81
Is effective date of cessation known? Yes
If yes, please provide the date 26/04/2024
Detailed Reason (s) for cessation Pursuant to Rule 210(5)(d)(iv) of the Listing Manual of the SGX-ST, Tengku Alwin Aziz will cease to be considered independent after the conclusion of the AGM to be held on 26 April 2024 and shall resign as Director.
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 30/05/2008
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) 1
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.) Vice-Chairman and Independent Director, Member of Audit and Risk Management Committee, Remuneration Committee, Chairman of Nominating Committee.
Role and responsibilities Vice-Chairman and Independent Director, Member of Audit and Risk Management Committee, Remuneration Committee, Chairman of Nominating Committee.
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 418,970 shares
Past (for the last 5 years) PT. Baramulti Sukessarana (TBK)
Present Nil