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Change - Announcement Of Appointment Of Independent Director

BackDec 17, 2021
Announcement Title Change - Announcement of Appointment
Date & Time of Broadcast Dec 17, 2021 17:36
Status New
Announcement Sub Title APPOINTMENT OF INDEPENDENT DIRECTOR
Announcement Reference SG211217OTHRDS6J
Submitted By (Co./ Ind. Name) Lai Kuan Loong, Victor
Designation Company Secretary
Description (Please provide a detailed description of the event in the box below) Appointment of Ms Noormaya Muchlis as an Independent Director of the Company.
Additional Details
Date Of Appointment 17/12/2021
Name Of Person Noormaya Muchlis
Age 42
Country Of Principal Residence Indonesia
The Board's comments on this appointment (including rationale, selection criteria, and the search and nomination process) Having evaluated the balance and mix of skills, knowledge, experience and other aspects of diversity, the Nominating Committee ("NC") of Golden Energy and Resources Limited ("GEAR") had interviewed Ms Noormaya Muchlis to assess her suitability for appointment as an Independent Director of GEAR and to ensure that she was aware of the expectations and level of commitment required of a GEAR Board member.

The NC was of the view that Ms Noormaya Muchlis would be a suitable addition to the Board as the Board would benefit from her expertise and experience, including her training and knowledge in sustainability development in the mining industry.

The Board, having considered the recommendation from the NC, approved the appointment of Ms Noormaya Muchlis as an Independent Director of the Board.
Whether appointment is executive, and if so, the area of responsibility Non-executive
Job Title (e.g. Lead ID, AC Chairman, AC Member etc.) Independent Director
Professional qualifications Master of Environmental Management & Sustainability
University of South Australia
Adelaide, South Australia

Bachelor of Civil Engineering, Project Management
Hasanuddin University, Makassar South
Sulawesi Indonesia
Any relationship (including immediate family relationships) with any existing director, existing executive officer, the issuer and/ or substantial shareholder of the listed issuer or any of its principal subsidiaries None
Conflict of interests (including any competing business) None
Working experience and occupation(s) during the past 10 years Ms Noormaya Muchlis is the co-founder and Executive Director of Women in Mining & Energy (WiME) Indonesia and the CEO of Kitong Bisa Consultant. She has been an Environmental & Biodiversity Specialist in several mining companies in Indonesia, with an extensive global and national network among the stakeholders in the mining & energy sector. Her professional work is focused on sustainability development, as well as gender diversity in the mining and energy sector.

Her present directorships include:

Jan 2019 to Current
Women In Mining & Energy (WiME) Indonesia
Executive Director

Sep 2019 to Current
Kitong Bisa Consultant
Chief Executive Officer

Her working experience and occupations during the past 10 years include:

Oct 2017 to Nov 2021
PT Adaro Energy Tbk
Environmental Specialist

Jul 2012 to Oct 2017
IndoMet Coal Project, BHP Billiton
Environmental & Biodiversity Specialist

Feb 2012 to Jul 2012
PT Indo Tambangraya Megah Tbk
HSE Superintendent

Mar 2009 to Feb 2012
Petrosea Offshore Supply Base
Environment Coordinator
Undertaking submitted to the listed issuer in the form of Appendix 7.7 (Listing Rule 704(7)) Or Appendix 7H (Catalist Rule 704(6)) Yes
Shareholding interest in the listed issuer and its subsidiaries? No
# These fields are not applicable for announcements of appointments pursuant to Listing Rule 704 (9) or Catalist Rule 704 (8).
Past (for the last 5 years) Oct 2017 to Nov 2021
PT Adaro Energy Tbk
Environmental Specialist

Jul 2012 to Oct 2017
IndoMet Coal Project, BHP Billiton
Environmental & Biodiversity Specialist
Present Jan 2019 to Current
Women In Mining & Energy (WiME) Indonesia
Executive Director

Sep 2019 to Current
Kitong Bisa Consultant
Chief Executive Officer
(a) Whether at any time during the last 10 years, an application or a petition under any bankruptcy law of any jurisdiction was filed against him or against a partnership of which he was a partner at the time when he was a partner or at any time within 2 years from the date he ceased to be a partner? No
(b) Whether at any time during the last 10 years, an application or a petition under any law of any jurisdiction was filed against an entity (not being a partnership) of which he was a director or an equivalent person or a key executive, at the time when he was a director or an equivalent person or a key executive of that entity or at any time within 2 years from the date he ceased to be a director or an equivalent person or a key executive of that entity, for the winding up or dissolution of that entity or, where that entity is the trustee of a business trust, that business trust, on the ground of insolvency? No
(c) Whether there is any unsatisfied judgment against him? No
(d) Whether he has ever been convicted of any offence, in Singapore or elsewhere, involving fraud or dishonesty which is punishable with imprisonment, or has been the subject of any criminal proceedings (including any pending criminal proceedings of which he is aware) for such purpose? No
(e) Whether he has ever been convicted of any offence, in Singapore or elsewhere, involving a breach of any law or regulatory requirement that relates to the securities or futures industry in Singapore or elsewhere, or has been the subject of any criminal proceedings (including any pending criminal proceedings of which he is aware) for such breach? No
(f) Whether at any time during the last 10 years, judgment has been entered against him in any civil proceedings in Singapore or elsewhere involving a breach of any law or regulatory requirement that relates to the securities or futures industry in Singapore or elsewhere, or a finding of fraud, misrepresentation or dishonesty on his part, or he has been the subject of any civil proceedings (including any pending civil proceedings of which he is aware) involving an allegation of fraud, misrepresentation or dishonesty on his part? No
(g) Whether he has ever been convicted in Singapore or elsewhere of any offence in connection with the formation or management of any entity or business trust? No
(h) Whether he has ever been disqualified from acting as a director or an equivalent person of any entity (including the trustee of a business trust), or from taking part directly or indirectly in the management of any entity or business trust? No
(i) Whether he has ever been the subject of any order, judgment or ruling of any court, tribunal or governmental body, permanently or temporarily enjoining him from engaging in any type of business practice or activity? No
(j) Whether he has ever, to his knowledge, been concerned with the management or conduct, in Singapore or elsewhere, of the affairs of :-
(i) any corporation which has been investigated for a breach of any law or regulatory requirement governing corporations in Singapore or elsewhere; or No
(ii) any entity (not being a corporation) which has been investigated for a breach of any law or regulatory requirement governing such entities in Singapore or elsewhere; or No
(iii) any business trust which has been investigated for a breach of any law or regulatory requirement governing business trusts in Singapore or elsewhere; or No
(iv) any entity or business trust which has been investigated for a breach of any law or regulatory requirement that relates to the securities or futures industry in Singapore or elsewhere, in connection with any matter occurring or arising during that period when he was so concerned with the entity or business trust? No
(k) Whether he has been the subject of any current or past investigation or disciplinary proceedings, or has been reprimanded or issued any warning, by the Monetary Authority of Singapore or any other regulatory authority, exchange, professional body or government agency, whether in Singapore or elsewhere? No
Any prior experience as a director of an issuer listed on the Exchange? No
If no, please state if the director has attended or will be attending training on the roles and responsibilities of a director of a listed issuer as prescribed by the Exchange The Company will arrange for Ms Noormaya Muchlis to attend relevant training in the roles and responsibilities of a Director of a Singapore public-listed company.
Please provide details of relevant experience and the nominating committee's reasons for not requiring the director to undergo training as prescribed by the Exchange (if applicable) NA