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Change - Announcement Of Demise Of Independent Non-Executive Director - Mr Djuangga Mangasi Mangunsong

BackJan 23, 2023
Announcement Title Change - Announcement of Cessation
Date & Time of Broadcast Jan 23, 2023 23:11
Status New
Announcement Sub Title Demise of Independent Non-Executive Director - Mr Djuangga Mangasi Mangunsong
Announcement Reference SG230123OTHREQDY
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) Please see attached.
Additional Details
Name Of Person Djuangga Mangasi Mangunsong
Age 59
Is effective date of cessation known? Yes
If yes, please provide the date 23/01/2023
Detailed Reason (s) for cessation Passed away on 23 January 2023.
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 18/01/2018
Does the AC have a minimum of 3 members (taking into account this cessation)? No
Number of Independent Directors currently resident in Singapore (taking into account this cessation) 2
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.) Independent Non-Executive Director and member of the Audit Committee.
Role and responsibilities Performed the role and responsibilities of Independent Non-Executive Director and a member of the Audit Committee of the Company.
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) 1. Non-Executive Director of PT Media Bakti Tambang
2. Director of PT Tambang Mas Sangihe

Present 1. Audit Committee Member of PT Golden Energy Mines Tbk
2. Vice Chairman of PT Indo Minerba Insani
3. President Director of PT Inovasi Megah Insani


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