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 |
Attachments
- Attachment 1 (Size: 56,932 bytes)