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News
Change - Announcement Of Appointment Of A Relative Of Directors
BackNov 06, 2025
| Announcement Title | Change - Announcement of Appointment |
| Date & Time of Broadcast | Nov 6, 2025 17:36 |
| Status | New |
| Announcement Sub Title | APPOINTMENT OF A RELATIVE OF DIRECTORS |
| Announcement Reference | SG251106OTHRJJ3T |
| Submitted By (Co./ Ind. Name) | Choo Kok Kiong |
| Designation | Executive Director and Company Secretary |
| Description (Please provide a detailed description of the event in the box below) | Appointment of Mr. Kristofer Apacible Gunara as General Manager of Commercial and Guest Experience of PT Bintan Resort Cakrawala, subsidiary of the Company. |
| Additional Details | |
| Date of appointment | 01/12/2025 |
| Name of person | Kristofer Apacible Gunara |
| Age | 32 |
| Country of principal residence | Singapore |
| The Board's comments on this appointment (including rationale, selection criteria, board diversity considerations, and the search and nomination process) | The Board of Directors of the Company has approved the appointment of Mr. Kristofer Apacible Gunara as General Manager, Commercial and Guest Experience, of PT Bintan Resort Cakrawala. The Board has evaluated his qualifications and professional experience and is satisfied that he possesses the requisite expertise to contribute meaningfully to the subsidiary's growth and performance. |
| Whether appointment is executive, and if so, the area of responsibility | Executive. Mr. Kristofer Apacible Gunara will oversee the commercial and guest experience functions of PT Bintan Resort Cakrawala, including market strategy and promotion, marketing communications, sales and corporate communications and liaison, tenancy relations, creative production and event management, yacht operations, and resort commercial and retail operations. |
| Job title (e.g. Lead ID, AC Chairman, AC Member etc.) | General Manager, Commercial and Guest Experience |
| Professional qualifications | Bachelor of Business Administration in Global Hospitality Management, Les Roches Switzerland International Baccalaureate Diploma, UMCSEA Singapore |
| Working experience and occupation(s) during the past 10 years | July to December 2016: Public Relations Intern at The Ritz-Carlton, Hong Kong October 2018 to August 2023: Business Development Manager of Big Venture Pte Ltd August 2023 to present: Strategic Development Manager of Batamindo Investment (S) Ltd |
| Shareholding interest in the listed issuer and its subsidiaries? | No |
| Any relationship (including immediate family relationships) with any existing director, existing executive officer, the issuer and/or substantial shareholder of the listed issuer or of any of its principal subsidiaries | Yes. Mr. Kristofer Apacible Gunara is the son of Mr. Gianto Gunara, the Executive Director of the Company and cousin of Mr. Axton Salim, the Non-Executive Director of the Company. |
| Conflict of interest (including any competing business) | None. |
| Undertaking (in the format set out in Appendix 7.7 or Appendix 7H) under Mainboard Rule 720(1) or Catalist Rule 720(1) has been submitted to the listed issuer | No |
| Other Principal Commitments* Including Directorships# * "Principal Commitments" has the same meaning as defined in the Code of Corporate Governance. # These fields are not applicable for announcements of appointments pursuant to Mainboard Rule 704(9) or Catalist Rule 704(8). |
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| Past (for the last 5 years) | Not Applicable |
| Present | Not Applicable |
| (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 |
| 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 |