Delfi Limited

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Change - Announcement Of Cessation Of Key Executive, Commercial Director, Route-To-Market

BackMar 03, 2020
Announcement Title Change - Announcement of Cessation
Date & Time of Broadcast Mar 3, 2020 17:52
Status New
Announcement Sub Title Cessation of Key Executive
Announcement Reference SG200303OTHR0V0D
Submitted By (Co./ Ind. Name) Mr Richard Tan Kheng Swee
Designation 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 Johnny Katio
Age 63
Is effective date of cessation known? Yes
If yes, please provide the date 30/04/2020
Detailed Reason (s) for cessation To pursue personal interests.
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 01/10/2017
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 3
Job Title (e.g. Lead ID, AC Chairman, AC Member etc.) Commercial Director, Route-to-Market
Role and responsibilities Spearheading the development and growth of Delfi's Own Brands products and overseeing Agency Brands across all the retail channels 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? No
Past (for the last 5 years) Chairman of Board of Directors - PT Heinz ABC, Indonesia
Present Nil