News
Change - Announcement Of Resignation Of Non-Executive And Non-Independent Director
BackDec 31, 2025
| Announcement Title | Change - Announcement of Cessation |
| Date & Time of Broadcast | Dec 31, 2025 19:55 |
| Status | New |
| Announcement Sub Title | Resignation of Non-Executive and Non-Independent Director |
| Announcement Reference | SG251231OTHR8C1T |
| 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 Darwin Indigo as the Non-Executive and Non-Independent Director. |
| Additional Details | |
| Name of person | Darwin Indigo |
| Age | 43 |
| Is effective date of cessation known? | Yes |
| If yes, please provide the date. | 01/01/2026 |
| Detailed reason(s) for cessation | Mr. Darwin Indigo has informed the Board of his decision to step down as a Non-Independent and Non-Executive Director of the Company in order to focus on other commitments. |
| 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 | 26/04/2013 |
| Job title (e.g. Lead ID, AC Chairman, AC Member etc.) | Non-Executive and Non-Independent Director, Member of Audit and Risk Management Committee, Member of Remuneration Committee |
| Role and responsibilities | Non-Executive and Non-Independent Director, Member of Audit and Risk Management Committee, Member of Remuneration Committee |
| 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 |
| Do independent directors make up at least one-third of the board (taking into account this cessation)? | Yes |
| Number of cessations of appointments specified in Mainboard Rule 704(7) or Catalist Rule 704(6) over the past 12 months | 1 |
| Shareholding interest in the listed issuer and its subsidiaries | No |
| Familial relationship with any director and/or substantial shareholder of the listed issuer or of any of its principal subsidiaries | Nominee of Newbloom Pte Ltd (Subsidiary of Wilmar International Limited) |
| Other Directorships Past (for the last 5 years) |
1. PT WILMAR NABATI INDONESIA 2. PT SINAR ALAM PERMAI 3. PT MULTIMAS NABATI ASAHAN 4. PT MULTI NABATI SULAWESI 5. PT TELUK BAYUR BULK TERMINAL 6. PT USAHA INTI PADANG 7. PT TIRTA ARUNG INTINIAGA 8. PT KAWASAN INDUSTRI DUMAI 9. PT SENTANA ADIDAYA PRATAMA 10. PT SARI AGROTAMA PERSADA 11. PT MULTI MINERAL TRADING 12. PT PETRO ANDALAN NUSANTARA 13. PT BUMI KARYATAMA RAHARJA 14. PT MADU LINGGA RAHARJA 15. PT WILMAR BIOENERGI INDONESIA 16. PT WILMAR CHEMICAL INDONESIA 17. WILMAR CONSULTANCY SERVICES 18. PT JAWAMANIS RAFINASI 19. PT ARIA PERSADA INDONESIA 20. PT DUTA SUGAR INTERNATIONAL 21. PT BAHARI PELABUHAN INDONESIA 22. PT SENTRATAMA NIAGA INDONESIA 23. PT JAYA MANIS INDONESIA 24. PT PADI INDONESIA MAJU 25. PT LUMBUNG PADI INDONESIA 26. PT FLEXTECH PACKAGING INDONESIA 27. PT AGRI HIKAY INDONESIA 28. PT AGRI INDOMAS 29. PT PUNDI KENCANA 30. PT BANGUN INTI ABADI 31. PT AGRINDO INDAH PERSADA 32. PT SINARPERDANA CARAKA 33. PT DHARMA WUNGU GUNA 34. PT SIAK PRIMA SAKTI 35. PT SINARSIAK DIANPERMAI 36. PT AGRO PALINDO SAKTI 37. PT BULUH CAWANG PLANTATIONS 38. PT MUSI BANYUASIN INDAH 39. PT TANIA SELATAN 40. PT AMP PLANTATION 41. PT PRIMATAMA MULIAJAYA 42. PT PERMATA HIJAU PASAMAN 43. PT GERSINDO MINANG PLANTATION 44. PT MURINI SAMSAM 45. PT PERKEBUNAN MILANO 46. PT DAYA LABUHAN INDAH 47. PT DAYA LANDAK PLANTATION 48. PT PRATAMA PROSENTINDO 49. PT PUTRA INDOTROPICAL 50. PT INDORESINS PUTRA MANDIRI 51. PT BUMIPRATAMA KHATULISTIWA 52. PT MUSTIKA SEMBULUH 53. PT KARUNIA KENCANA PERMAISEJATI 54. PT GUNA KARYA LESTARI 55. PT KERRY SAWIT INDONESIA 56. PT BUMI SAWIT KENCANA 57. PT MENTAYA SAWIT MAS 58. PT KENCANA SAWIT INDONESIA 59. PT RIMBA HARAPAN SAKTI 60. PT WILMAR BENIH INDONESIA 61. UNITY WILMAR FOOD (PRIVATE) LIMITED 62. UNITY WILMAR PACKAGES (PRIVATE) LIMITED |
| Present | 1. PT MANDIRI MAKMUR LESTARI 2. PT WINEDGE INDIGO INDONESIA 3. PT WILMAR CAHAYA INDONESIA TBK 4. RAFFLES SHIPMANAGEMENT SERVICES PTE LTD 5. WILMAR FERTILIZER MALAYSIA SDN BHD 6. WILMAR AGRIFERT BINTULU SDN. BHD. 7. WILMAR AGRIFERT IMEX SDN. BHD. 8. WILMAR AGRIFERT LAHAD DATU SDN. BHD. 9. WILMAR AGRIFERT MALAYSIA SDN. BHD. 10. WILMAR AGRIFERT MARKETING SDN. BHD. 11. WILMAR AGRIFERT PULAU INDAH SDN. BHD. 12. UNITY WILMAR AGRO (PRIVATE) LIMITED 13. AROLAND HOLDINGS LIMITED 14. KENCANA AGRI LIMITED |