This printed article is located at https://delfilimited.listedcompany.com/news.html
Resignation Details | |
Name Of Person | Susanto Purwo |
Age | 68 |
Is Effective Date Of Cessation Known? | Yes |
Effective Date Of Cessation | 01/07/2010 |
Detailed Reason(s) for Cessation | Retirement |
Is there any difference of opinion on material matters between the person and the Board of directors? | No |
If yes, please elaborate | NA |
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 |
If yes, please elaborate | NA |
Any other relevant information to be provided to shareholders of the listed issuer? | No |
If yes, please elaborate | NA |
Date of Appointment to current position | 01/09/1994 |
Job Title | Director, Manufacturing for PT Perusahaan Industri Ceres |
Role and Responsibilities | Technical, manufacturing and quality assurance aspects of the cocoa and chocolate industry. |
Does the AC have a minimum of 3 members (taking into account this resignation)? | Yes |
Number of Independent Directors currently resident in Singapore (taking into account this cessation) | N.A. |
Number of Cessations of Appointments specified in Listing Rule 704(7) over the past 12 months | 2 |
Shareholding in the listed issuer and its subsidiaries | 235,000 ordinary shares in Petra Foods |
Family relationship with any director and/or substantial shareholder of the listed issuer or of any of its principal subsidiaries | No |
Other Directorship | |
Past Directorship (for the last five years) | PT Perusahaan Industri Ceres |
Present Directorship | PT Perusahaan Industri Ceres |
Other Notes | |
Footnotes | None |