Change - Announcement of Cessation::Resignation of Executive Director and Chief Executive Officer
Issuer & Securities
NIPPECRAFT LIMITED - SG1A83000921 - N32
Change - Announcement of Cessation
Date &Time of Broadcast
Announcement Sub Title
Resignation of Executive Director and Chief Executive Officer
Submitted By (Co./ Ind. Name)
Lim Poon Kheng, Eugene
Group Chief Financial Officer
Effective Date and Time of the event
Description (Please provide a detailed description of the event in the box below)
Resignation of Executive Director and Chief Executive Officer - Mr Wiria Hartanto Muljono
Name Of Person
Wiria Hartanto Muljono
Is effective date of cessation known?
If yes, please provide the date
Detailed Reason (s) for cessation
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?
Is there any matter in relation to the cessation that needs to be brought to the attention of the shareholders of the listed issuer?
Any other relevant information to be provided to shareholders of the listed issuer?
Date of Appointment to current position
Does the AC have a minimum of 3 members (taking into account this cessation)?
Number of Independent Directors currently resident in Singapore (taking into account this cessation)
Number of cessations of appointments specified in Listing Rule 704 (7) or Catalist Rule 704 (6) over the past 12 months
Job Title (e.g. Lead ID, AC Chairman, AC Member etc.)
Chief Executive Officer and Executive Director
Role and responsibilities
Managing the Company and its Group of companies
Familial relationship with any director and/ or substantial shareholder of the listed issuer or of any of its principal subsidiaries
Shareholding interest in the listed issuer and its subsidiaries?
Past (for the last 5 years)
(1) Debden Importing (UK) Ltd
(2) Collins Debden Ltd
(3) Collins Debden Pty Ltd
(4) Debden Importing Pty Ltd
(5) Diary Specialists Pty Ltd
(6) Debden Malaysia Sdn Bhd
(7) Collins Office Products International Ltd
(8) Paperich Pte Ltd