This printed article is located at http://kencana.listedcompany.com/news.html
| Announcement Title | Change - Announcement of Cessation |
| Date & Time of Broadcast | Feb 12, 2025 21:03 |
| Status | New |
| Announcement Sub Title | Resignation of Chief Operating Officer |
| Announcement Reference | SG250212OTHRAMJX |
| 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 Mr Tonny Hermawan ("Mr Tonny") as the Chief Operating Officer. His duties and responsibilities will be duly assumed by the Chief Executive Officer. |
| Additional Details | |
| Name Of Person | Tonny Hermawan |
| Age | 69 |
| Is effective date of cessation known? | Yes |
| If yes, please provide the date | 28/02/2025 |
| Detailed Reason (s) for cessation | Mr Tonny has resigned to pursue his personal interest. |
| 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 | 01/03/2020 |
| 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 | 5 |
| Job Title (e.g. Lead ID, AC Chairman, AC Member etc.) | Chief Operating Officer |
| Role and responsibilities | Mr Tonny is responsible for overseeing daily operations of the Group. |
| 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? | No |
| Past (for the last 5 years) | N/A |
| Present | N/A |