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| 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 |