Change - Announcement of Cessation::Demise of Executive Chairman, Handojo Santosa

Issuer & Securities

Issuer/ Manager
JAPFA LTD.
Securities
JAPFA LTD. - SG1AB9000005 - UD2
Stapled Security
No

Announcement Details

Announcement Title
Change - Announcement of Cessation
Date &Time of Broadcast
26-Sep-2022 19:50:28
Status
New
Announcement Sub Title
Demise of Executive Chairman, Handojo Santosa
Announcement Reference
SG220926OTHRZUGU
Submitted By (Co./ Ind. Name)
Cheng Sai Hong
Designation
Company Secretary
Description (Please provide a detailed description of the event in the box below)
Demise of Handojo Santosa on 25 September 2022

Additional Details

Name Of Person
Handojo Santosa Kang Kiem Han
Age
58
Is effective date of cessation known?
Yes
If yes, please provide the date
25/09/2022
Detailed Reason (s) for cessation
Demise of Handojo Santosa on 25 September 2022
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
14/04/2022
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)
5
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.)
Executive Chairman
Role and responsibilities
Responsible for the overall direction of our Group s business and operations strategies, including making any major corporate decisions. He oversees the formulation of our Group s corporate planning, strategic direction, business and corporate policies and is responsible for the workings of the Board. He leads the Board in its discussions and deliberation, facilitates effective contribution by Directors and exercises control over the timeliness of information flow between the Board and the Management.
Familial relationship with any director and/ or substantial shareholder of the listed issuer or of any of its principal subsidiaries
Brother-In-Law of Director, Hendrick Kolonas
Husband of Substantial Shareholder, Farida Gustimego Santosa
Father of Substantial Shareholders, Renaldo Santosa, Gabriella Santosa, Mikael Santosa and Raffaela Santosa
Shareholding interest in the listed issuer and its subsidiaries?
Yes
Shareholding Details
Deemed interest in 1,233,690,875 shares in Japfa Ltd

Deemed interest in 63,000,000 shares in PT Japfa Comfeed Indonesia Tbk
Other Directorships
Past (for the last 5 years)
Jupiter Food Pte Ltd
Japfa Santori Australia Pte Ltd
PT Indojaya Agrinusa
AustAsia Investment Holdings Pte Ltd
AIH2 Pte Ltd
Present
Annona Pte Ltd
Japfa Ltd
PT Japfa Comfeed Indonesia Tbk

Attachments

20220926 SGXnet annoucement on HS demise.pdf
Total size =135K