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Change - Announcement Of Cessation :: Announcement Of Cessation Of Executive Director

BackOct 30, 2015
Announcement Title Change - Announcement of Cessation
Announcement Subtitle Announcement of Cessation of Executive Director
Securities GOLDEN ENERGY AND RESOURCESLTD (GOLDENER)
Date & Time of Broadcast Oct 30, 2015 17:32
Submitted By Pauline Lee
Company Secretary
Description Please refer to the information below.
Cessation Details
Name of person Bambang Heruawan Haliman
Age 53
Is effective date of cessation known? Yes
Effective date for cessation Oct 30, 2015
Detailed reason(s) for cessation Mr Bambang Heruawan Haliman has been assigned new responsibilities within the Sinar Mas Group and does not have sufficient time to discharge his duties as the Director of the Company.
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 Apr 20, 2015
Does the AC have a minimum of 3 members (taking into account this cessation)? Yes
Number of independent directors currently resident in Singapore (taking this 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 6
Job Title Executive Director
Role and responsibilities Mr Bambang Heruawan Haliman is the Head of Corporate Affairs of GEAR.
Familial relationship with any director and/or substantial shareholder of the listed issuer or of any of its principal subsidaries Nil
Shareholdings interest in the listed issuer and its subsidaries? No
Other directorships
Past (for the last 5 years) Please refer to Appendix 1.
Present Please refer to Appendix 2.

Attachments

  1. Attachment 1 (Size: 8,917 bytes)
  2. Attachment 2 (Size: 9,215 bytes)