Change - Announcement of Cessation::Cessation as a Member of the Audit Committee
Issuer & Securities
GOLDEN AGRI-RESOURCES LTD
GOLDEN AGRI-RESOURCES LTD - MU0117U00026 - E5H
Change - Announcement of Cessation
Date &Time of Broadcast
Announcement Sub Title
Cessation as a Member of the Audit Committee
Submitted By (Co./ Ind. Name)
Kimberley Lye Chor Mei
Director, Corporate Secretarial
Description (Please provide a detailed description of the event in the box below)
Cessation as a member of the Audit Committee.
Name Of Person
Is effective date of cessation known?
If yes, please provide the date
Detailed Reason (s) for cessation
Refreshing the Audit Committee and keeping its size to 3 members. Mr Kaneyalall Hawabhay will continue as an independent director but no longer serve as a member of the Audit Committee at the conclusion of the Annual Meeting held on 24 April 2019.
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?
Is there any matter in relation to the cessation that needs to be brought to the attention of the shareholders of the listed issuer?
Any other relevant information to be provided to shareholders of the listed issuer?
Date of Appointment to current position
Does the AC have a minimum of 3 members (taking into account this cessation)?
Number of Independent Directors currently resident in Singapore (taking into account this cessation)
Number of cessations of appointments specified in Listing Rule 704 (7) or Catalist Rule 704 (6) over the past 12 months
Job Title (e.g. Lead ID, AC Chairman, AC Member etc.)
Non-Executive Independent Director; member of Audit Committee.
Role and responsibilities
Responsibilities as Non-Executive Independent Director; member of Audit Committee.
Familial relationship with any director and/ or substantial shareholder of the listed issuer or of any of its principal subsidiaries
Shareholding interest in the listed issuer and its subsidiaries?
Past (for the last 5 years)
Ascend Mauritius Services Company
Falcon Mauritius I Ltd
Falcon Mauritius II Ltd
FEG Mauritius III Ltd
FEG Mauritius Ltd
FO Mauritius II Ltd
FO Mauritius IV Ltd
NSR Towers Mauritius, LLC
Companies in liquidation:
Enhanced Investment Products Aleph India Ltd
Enhanced Investment Products India Ltd
EW Special Opportunities Fund LLC
Venus Multi-Strategy Fund (Mauritius) Limited
Anchor Marine 2 Inc
Anchor Marine 3 Inc
Anchor Marine Inc
Anchor Offshore Services Inc
Apigen Investments Limited
Bay Canyon Holdings
Catalys Ventures Cap Limited
CLSA (Mauritius) Limited
EC Global Ltd
Enhanced Index Fund PCC
Ezion Exerter Limited
FEG Mauritius FPI Ltd
FEG Mauritius Holdings Ltd
FEG Mauritius II Ltd
FEI Mauritius Ltd
FO Mauritius Holdings Ltd
FO Mauritius I Ltd
FO Mauritius III Ltd
Indiabulls Asset Management Mauritius
KKR Account Adviser (Mauritius) Ltd
KKR Holdings Mauritius Ltd
Mount Gardens Services
Oracle Global (Mauritius) Ltd
Samena Capital Mauritius Management
SC India Credit Management (Mauritius)
Select Property Holdings (Mauritius) Ltd
Strategic Equipment Inc
Teras Endeavour Limited
Teras Lisa Limited
Teras Titanium Ltd