Change - Announcement Of Resignation Of Non-Exexcutive Director And Chairman
BackFeb 08, 2021
| Announcement Title | Change - Announcement of Cessation |
| Date & Time of Broadcast | Feb 8, 2021 18:01 |
| Status | New |
| Announcement Sub Title | Resignation of Non-Exexcutive Director and Chairman |
| Announcement Reference | SG210208OTHRI682 |
| Submitted By (Co./ Ind. Name) | Pauline Lee |
| Designation | Group Company Secretary |
| Description (Please provide a detailed description of the event in the box below) | Please refer to the information below. |
| Additional Details | |
| Name Of Person | Lay Krisnan Cahya |
| Age | 60 |
| Is effective date of cessation known? | Yes |
| If yes, please provide the date | 08/02/2021 |
| Detailed Reason (s) for cessation | Mr Lay Krisnan Cahya has resigned as a Non-Executive Director and Chairman, member of the Audit Committee, and member of the Nominating Committee as he does not have sufficient time to discharge his duties. |
| 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 | 20/04/2015 |
| 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 | 1 |
| Job Title (e.g. Lead ID, AC Chairman, AC Member etc.) | Non-Executive Chairman, member of the Audit Committee, and member of the Nominating Committee. |
| Role and responsibilities | Non-Executive Chairman, member of the Audit Committee, and member of the Nominating Committee. |
| Familial relationship with any director and/ or substantial shareholder of the listed issuer or of any of its principal subsidiaries | No |
| Shareholding interest in the listed issuer and its subsidiaries? | No |
| Past (for the last 5 years) | PT DSSP Power Sumsel PT DSSP Power Kendari PT SKS Listrik Kalimantan PT Rolimex Kimia Nusamas |
| Present | PT Dian Swastatika Sentosa Tbk PT Golden Energy Mines Tbk PT DSSA Mas Infrastruktur PT Eka Mas Republik PT Innovate Mas Indonesia PT Dian Semesta Sentosa PT DSSE Energi Mas Utama PT Datang DSSP Power Indonesia (formerly known as PT DSSP Power Mas Utama) PT Energi Mas Anugerah Semesta |