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Change - Announcement Of Appointment Of Audit Committee Member

BackFeb 08, 2021
Announcement Title Change - Announcement of Appointment
Date & Time of Broadcast Feb 8, 2021 18:02
Status New
Announcement Sub Title Appointment of Audit Committee Member
Announcement Reference SG210208OTHRMBWF
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
Date Of Appointment 08/02/2021
Name Of Person Djuangga Mangasi Mangunsong
Age 57
Country Of Principal Residence Indonesia
The Board's comments on this appointment (including rationale, selection criteria, and the search and nomination process) The Nominating Committee (NC) has reviewed the background, working experiences and educational qualifications of Mr Mangunsong and recommended his appointment. The Board, having considered the NC's recommendation, has approved his appointment as an Audit Committee Member.
Whether appointment is executive, and if so, the area of responsibility Non-Executive
Job Title (e.g. Lead ID, AC Chairman, AC Member etc.) Independent Non-Executive Director
Member of the Audit Committee
Professional qualifications Bachelor of Engineering in Mining Engineering, Bandung Institute of Technology
Any relationship (including immediate family relationships) with any existing director, existing executive officer, the issuer and/ or substantial shareholder of the listed issuer or any of its principal subsidiaries None
Conflict of interests (including any competing business) None
Working experience and occupation(s) during the past 10 years 2012 to present
Vice Chairman, PT Indo Minerba Insani (Indonesian Mining Institute)

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

2016 to 2019
Member of Working Group, Energy and Mineral Resources of National Committee and Industry, Republic of Indonesia

2017 to 2019
Director, PT Tambang Mas Sangihe

2017 to 2019
Country Manager, East Asia Minerals Corporation

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
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
PT Tambang Mas Sangihe
East Asia Minerals Corporation
Present 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 an issuer listed on the Exchange? No
If no, please state if the director has attended or will be attending training on the roles and responsibilities of a director of a listed issuer as prescribed by the Exchange Not Applicable
Please provide details of relevant experience and the nominating committee's reasons for not requiring the director to undergo training as prescribed by the Exchange (if applicable) Not Applicable