Change - Announcement of Cessation::Retirement of Executive Director

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
28-Apr-2015 19:04:54
Status
New
Announcement Sub Title
Retirement of Executive Director
Announcement Reference
SG150428OTHRYS7O
Submitted By (Co./ Ind. Name)
Ng Soon Kai
Designation
Company Secretary
Description (Please provide a detailed description of the event in the box below)
Retirement of Executive Director at the Annual General Meeting held on 28 April 2015.

Additional Details

Name Of Person
Husni Heron
Age
50
Is effective date of cessation known?
Yes
If yes, please provide the date
28/04/2015
Detailed Reason (s) for cessation
Mr Husni Heron did not wish to seek re-appointment as director, following his retirement as director by rotation at the Company's last Annual General Meeting on 28 April 2015 pursuant to Article 99 of the Company's Articles of Association.
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
1
Job Title (e.g. Lead ID, AC Chairman, AC Member etc.)
Executive Director
Role and responsibilities
Responsible for the management 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 which are held through Mito Investments Limited.
Past (for the last 5 years)
2001-2010, Director, PT Suryalaya Anindita International
2010-2014, Independent Director, Teledata (Singapore) Ltd
2011-2011, Director, Seroja CPO Shipping Services Pte Ltd,
2001-2014, Director, PT Saratoga Investama Sedaya Tbk
2003-2012, Independent Commissioner, PT Sumalindo Lestari Jaya Tbk
2004-2013, Director, PT Mitra Global Telekomunikasi Indonesia
2006-2012, Director, PT Global Kalimantan Makmur
2011-2013, Vice President Director, PT Tri Wahana Universal
2008-2014, President Director, PT Pulau Seroja Jaya Pratama
2008-2014, President Director, PT Pulau Seroja Jaya
Present
2005-Present, Commissioner, PT Budhi Lestari
2009-Present, Director, Trans LK Marine Ltd
2010-Present, Director, Seroja Maritime Pte Ltd
2011-Present, Director, Seroja Shipping Services Pte Ltd
2011-Present, Director, PT Bintang Mega Perkasa
2014-Present, Director, PT Paramitra Niaga Lesatri
2014-Present, Independent Director, PT Mitra Energy Persada Tbk