Change - Announcement of Cessation::CESSATION OF CHIEF EXECUTIVE OFFICER

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
02-Jun-2015 08:15:41
Status
New
Announcement Sub Title
CESSATION OF CHIEF EXECUTIVE OFFICER
Announcement Reference
SG150602OTHRP2D1
Submitted By (Co./ Ind. Name)
Ng Soon Kai
Designation
Company Secretary
Description (Please provide a detailed description of the event in the box below)
Cessation of Chief Executive Officer.

Additional Details

Name Of Person
Husni Heron
Age
50
Is effective date of cessation known?
Yes
If yes, please provide the date
31/05/2015
Detailed Reason (s) for cessation
Mr Husni Heron did not wish to seek re-employment as Chief Executive Officer following the expiry of his employment agreement with the Company.
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
21/06/2003
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)
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.)
Chief Executive Officer
Role and responsibilities
Responsible for the promotion, development and management of the business of the Company.
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?
Yes
Shareholding Details
Deemed interest of 3,380,357 shares are held through Mito Investments Limited.
Past (for the last 5 years)
2001 - 2010, Director, PT Suryalaya Anindita International
2011 - 2011, Director, Seroja CPO Shipping Services Pte Ltd,
2003 - 2012, Independent Commissioner, PT Sumalindo Lestari Jaya Tbk
2006 - 2012, Director, PT Global Kalimantan Makmur
2004 - 2013, Director, PT Mitra Global Telekomunikasi Indonesia
2011 - 2013, Vice President Director, PT Tri Wahana Universal
2001 - 2014, Director, PT Saratoga Investama Sedaya Tbk
2008 - 2014, President Director, PT Pulau Seroja Jaya Pratama
2008 - 2014, President Director, PT Pulau Seroja Jaya
2010 - 2014, Independent Director, Teledata (Singapore) Ltd
2003 - 2015, Executive Director, Seroja Investments Limited
2009 - 2015, Director, Trans LK Marine Ltd
2010 - 2015, Director, Seroja Maritime Pte Ltd
2011 - 2015, Director, Seroja Shipping Services Pte Ltd
Present
2005 - Present, Commissioner, PT Budhi Lestari
2011 - Present, Director, PT Bintang Mega Perkasa
2014 - Present, Director, PT Paramitra Niaga Lesatri
2014 - Present, Independent Director, PT Mitra Energy Persada Tbk