Change - Announcement of Cessation::Resignation of Vice President (Operations)

Issuer & Securities

Issuer/ Manager
RESOURCES PRIMA GROUP LIMITED
Securities
RESOURCES PRIMA GROUP LIMITED - SG1W50939246 - 5MM
Stapled Security
No

Announcement Details

Announcement Title
Change - Announcement of Cessation
Date &Time of Broadcast
21-Jul-2017 11:41:22
Status
New
Announcement Sub Title
Resignation of Vice President (Operations)
Announcement Reference
SG170721OTHRY0MF
Submitted By (Co./ Ind. Name)
Agus Sugiono
Designation
Executive Chairman and CEO
Description (Please provide a detailed description of the event in the box below)
Please see below.

This announcement has been prepared by the Company and its contents have been reviewed by the Company s sponsor, Please see below.

SAC Advisors Private Limited (the "Sponsor"), for compliance with the relevant rules of the Singapore Exchange Securities Trading Limited (the "SGX-ST"). The Sponsor has not independently verified the contents of this announcement.

This announcement has not been examined or approved by the SGX-ST and the SGX-ST assumes no responsibility for the contents of this announcement, including the correctness of any of the statements or opinions made, or reports contained in this announcement.

The contact person for the Sponsor is Mr Sebastian Jones, Director, at 1 Robinson Road, #21-02 AIA Tower, Singapore 048542, telephone (65) 6532 3829. SAC Capital Private Limited is the parent company of SAC Advisors Private Limited.

Additional Details

Name Of Person
Bhondan Suryo Bhroto
Age
41
Is effective date of cessation known?
Yes
If yes, please provide the date
31/07/2017
Detailed Reason (s) for cessation
To pursue other career opportunities.

SAC Advisors Private Limited, after having interviewed Mr Bhondan Suryo Bhroto, is satisfied that other than as disclosed in the announcement there are no other reasons for the resignation of Mr Bhondan Suryo Bhroto.
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
12/11/2014
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)
1
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.)
Vice President (Operations)
Role and responsibilities
Responsible for all mining operations of the Group's operating subsidiary, PT Rinjani Kartanegara.
Familial relationship with any director and/ or substantial shareholder of the listed issuer or of any of its principal subsidiaries
None
Shareholding interest in the listed issuer and its subsidiaries?
No
Past (for the last 5 years)
None
Present
None

Attachments