| Announcement Title |
Change - Announcement of Cessation |
| Date & Time of Broadcast |
Jun 21, 2021 18:47 |
| Status |
New |
| Announcement Sub Title |
Demise of an Independent Director |
| Announcement Reference |
SG210621OTHRYZYA |
| 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) |
Demise of an Independent Director |
| Additional Details |
| Name Of Person |
Rivaie Rachman |
| Age |
87 |
| Is effective date of cessation known? |
Yes |
| If yes, please provide the date |
21/06/2021 |
| Detailed Reason (s) for cessation |
The Board was informed of the passing of Mr Rivaie Rachman on 21 June 2021. |
| 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 |
08/12/2004 |
| 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.) |
Independent Director |
| Role and responsibilities |
Duties as an Independent Director, Chairman of Nominating Committee and member of Audit and Risk Management Committee and Remuneration 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) |
None |
| Present |
- Riau Development Bank
- Surya Dumai Palmoil Plantation & Industry Group in Indonesia |
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