Change - Announcement of Cessation::ANNOUNCEMENT OF CESSATION OF EXECUTIVE DIRECTOR

Issuer & Securities

Issuer/ Manager
INDOFOOD AGRI RESOURCES LTD.
Securities
INDOFOOD AGRI RESOURCES LTD. - SG1U47933908 - 5JS

Announcement Details

Announcement Title
Change - Announcement of Cessation
Date &Time of Broadcast
14-May-2014 20:26:59
Status
New
Announcement Sub Title
ANNOUNCEMENT OF CESSATION OF EXECUTIVE DIRECTOR
Announcement Reference
SG140514OTHRKSSG
Submitted By (Co./ Ind. Name)
Mak Mei Yook
Designation
Company Secretary
Description (Please provide a detailed description of the event in the box below)
CESSATION OF EXECUTIVE DIRECTOR

Additional Details

Name Of Person
SONNY LIANTO
Age
42
Is effective date of cessation known?
Yes
If yes, please provide the date
14/05/2014
Detailed Reason (s) for cessation
To pursue his personal interest.
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
27/09/2012
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)
3
Number of cessations of appointments specified in Listing Rule 704 (7) or Catalist Rule 704 (6) over the past 12 months
0
Job Title (e.g. Lead ID, AC Chairman, AC Member etc.)
Director
Role and responsibilities
Executive Director. He represents Lonsum at Indofood Agri Resources Ltd's Board level.
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)
Please see Appendix A
Present
Please see Appendix A

Attachments

Appendix A.pdf
Total size =6K