Change - Announcement of Cessation::Resignation of Independent Director

Issuer & Securities

Issuer/ Manager
SAMKO TIMBER LIMITED
Securities
SAMKO TIMBER LIMITED - SG1W64939547 - E6R
Stapled Security
No

Announcement Details

Announcement Title
Change - Announcement of Cessation
Date &Time of Broadcast
24-Sep-2025 19:51:40
Status
New
Announcement Sub Title
Resignation of Independent Director
Announcement Reference
SG250924OTHRB215
Submitted By (Co./ Ind. Name)
Meriana Ang
Designation
Lead Independent Director
Description (Please provide a detailed description of the event in the box below)
Resignation of Mr Ito Sumardi as an Independent Director of the Company with effect from 24 September 2025.

Additional Details

Name Of Person
Ito Sumardi
Age
72
Is effective date of cessation known?
Yes
If yes, please provide the date
24/09/2025
Detailed Reason (s) for cessation
To pursue other interest and/or career opportunity.
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
01/04/2021
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
6
Job Title (e.g. Lead ID, AC Chairman, AC Member etc.)
Independent Director
RC Chairman
AC, NC and Board Risk Member
Role and responsibilities
Managing good Corporate Governance and ensuring Board objectivity as well as compliance with regulatory requirements.
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
Other Directorships
Past (for the last 5 years)
Nil
Present
1. PT FKS Food Sejahtera Tbk (Independent Commissioner)
2. PT Japfa Comfeed Indonesia Tbk (Independent Commissioner)
3. PT Paramount Land (President Commissioner)