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Change - Announcement Of Cessation Of Director, Commercial For PT Perusahaan Industri Ceres

BackSep 29, 2017
Announcement Title Change - Announcement of Cessation
Date & Time of Broadcast Sep 29, 2017 18:11
Status New
Announcement Sub Title Cessation of Director, Commercial for PT Perusahaan Industri Ceres
Announcement Reference SG170929OTHR29O3
Submitted By (Co./ Ind. Name) Raymond Lam
Designation Company Secretary
Description (Please provide a detailed description of the event in the box below) Cessation of Director, Commercial for PT Perusahaan Industri Ceres
Additional Details
Name Of Person Ridwan C. Kidjo
Age 48
Is effective date of cessation known? Yes
If yes, please provide the date 31/12/2017
Detailed Reason (s) for cessation Resignation.
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 01/03/2011
Does the AC have a minimum of 3 members (taking into account this cessation)? Yes
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.) Director, Commercial for PT Perusahaan Industri Ceres
Role and responsibilities Overseeing and driving the Group's sales and marketing for the Group's proprietary brands in Indonesia.
Familial relationship with any director and/ or substantial shareholder of the listed issuer or of any of its principal subsidiaries NIL.
Shareholding interest in the listed issuer and its subsidiaries? Yes
Shareholding Details 90,000 ordinary shares in Delfi Limited
Past (for the last 5 years) NIL
Present NIL