Change - Announcement of Cessation::RESIGNATION OF DIRECTORS AND CHANGE IN BOARD COMPOSITION

Issuer & Securities

Issuer/ Manager
SEROJA INVESTMENTS LIMITED
Securities
SEROJA INVESTMENTS LIMITED - SG1Y44946602 - IW5
Stapled Security
No

Announcement Details

Announcement Title
Change - Announcement of Cessation
Date &Time of Broadcast
31-Mar-2021 23:08:24
Status
New
Announcement Sub Title
RESIGNATION OF DIRECTORS AND CHANGE IN BOARD COMPOSITION
Announcement Reference
SG210331OTHR3SQ3
Submitted By (Co./ Ind. Name)
ADRIAN CHAN PENGEE
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
ANDREAS TJAHJADI
Age
74
Is effective date of cessation known?
Yes
If yes, please provide the date
31/03/2021
Detailed Reason (s) for cessation
CESSATION OF ANDREAS TJAHJADI AS THE EXECUTIVE DIRECTOR
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
14/08/2009
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
2
Job Title (e.g. Lead ID, AC Chairman, AC Member etc.)
EXECUTIVE DIRECTOR
Role and responsibilities
He serves as an Executive Director of the Company.
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)
PT Mitra Investindo Tbk
PT Pulau Seroja Jaya
PT Pulau Seroja Jaya Pratama
PT Bintang Pertama Lines
PT Seroja Pratama Maritim
Trans LK Marine Pte Ltd
Present
PT Berkat Artamulia Cemerlang
PT Bumi Hijau Asri
PT Trimitra Utama Selaras
PT Bumi Hijau Sejahtera
PT Gema Adhinusa Persada
PT Prime Asia Capital
PT Borneo Bara Lestari
Seroja Shipping Services Pte Ltd
Seroja Provender Tech Pte. Ltd.
Fiennes Holding Corporation
Primefold Group Limited