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Change - Announcement Of Appointment Of Independent Director

BackJan 18, 2018
Announcement Title Change - Announcement of Appointment
Date & Time of Broadcast Jan 18, 2018 17:23
Status New
Announcement Sub Title Appointment of Independent Director
Announcement Reference SG180118OTHRSS9Q
Submitted By (Co./ Ind. Name) Pauline Lee
Designation Company Secretary
Description (Please provide a detailed description of the event in the box below) Please refer to the information below.
Additional Details
Date Of Appointment 18/01/2018
Name Of Person Djuangga Mangasi Mangunsong
Age 54
Country Of Principal Residence Indonesia
The Board's comments on this appointment (including rationale, selection criteria, and the search and nomination process) Upon the recommendation of the Nominating Committee, which had reviewed the qualification and experience of Mr Djuangga Mangasi Mangunsong, the Board of Directors has approved the appointment of Mr Mangunson as an Independent Director of the Company.
Whether appointment is executive, and if so, the area of responsibility Independent and Non-Executive
Job Title (e.g. Lead ID, AC Chairman, AC Member etc.) Independent and Non-Executive Director
Familial relationship with any director and/ or substantial shareholder of the listed issuer or of any of its principal subsidiaries Nil
Conflict of interests (including any competing business) Nil
Working experience and occupation(s) during the past 10 years 2017 to Present
Director, PT Tambang Mas Sangihe

2017 to Present
Country Manager, East Asia Minerals Corporation

2012 to Present
Vice Chairman, PT Indo Minerba Insani (Indonesian Mining Institute)

2016 to Present
Member of Working Group on Energy and Mineral Resources of National Committee, Economy and Industry, Republic of Indonesia

2012 to Present
Non-Executive Director, PT Media Bakti Tambang (Majalah Tambang)

2008 to 2015
Director, PT Nusantara Smelting Corporation

2005 to 2015
Advisor to the Board of Directors, PT Adaro Indonesia

1996 to 2011
Director, PT Sitrade Nusaglobus

1998 to 2009
Non-Executive Director, PT Kasuari
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) PT Nusantara Smelting Corporation
Present PT Tambang Mas Sangihe
PT Indo Minerba Insani
PT Media Bakti Tambang
(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 a listed company? No
If No, Please provide details of any training undertaken in the roles and responsibilities of a director of a listed company The Company will arrange for Mr Mangunsong to attend training courses to familiarise himself with the role and responsibilities of a director of a listed company.
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