Change - Announcement of Cessation::Resignation of Head of Operations Division of the Group

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
14-Feb-2020 18:09:39
Status
New
Announcement Sub Title
Resignation of Head of Operations Division of the Group
Announcement Reference
SG200214OTHRQ5BR
Submitted By (Co./ Ind. Name)
Riko Setyabudhy Handoko
Designation
Executive Director and Chief Executive Officer
Description (Please provide a detailed description of the event in the box below)
Resignation of Mr Harry Handojo as Head of Operations Division of the Group.

Additional Details

Name Of Person
Harry Handojo
Age
55
Is effective date of cessation known?
Yes
If yes, please provide the date
14/02/2020
Detailed Reason (s) for cessation
Due to internal corporate re-organization, Mr Harry Handojo would step down as Head of Operations Division of the Group.
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
01/02/2017
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
1
Job Title (e.g. Lead ID, AC Chairman, AC Member etc.)
Head of Operations Division of the Group.
Role and responsibilities
Responsible for overseeing the day-to-day and overall operational of the Group.
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)
1. PT Putra Sumber Kimindo
2. PT Anugrah Karunia Alam
3. PT Alam Raya Makmur
4. PT Cipta Graha Kreasindo
5. PT Sari Alam Sejahtera
(companies listed above are all within Samko Timber Group)
Present
1. PT Sumber Graha Sejahtera
2. Bioforest Pte Ltd
3. PT Bioforest Indonesia
4. PT Navatani Persada
(companies listed above are all within Samko Timber Group)