General Announcement::Appointment to Board of Directors

Issuer & Securities

Issuer/ Manager
GOLDEN AGRI-RESOURCES LTD
Securities
GOLDEN AGRI-RESOURCES LTD - MU0117U00026 - E5H
Stapled Security
No

Announcement Details

Announcement Title
General Announcement
Date &Time of Broadcast
29-Apr-2021 06:54:13
Status
New
Announcement Sub Title
Appointment to Board of Directors
Announcement Reference
SG210429OTHR9VKK
Submitted By (Co./ Ind. Name)
Kimberley Lye Chor Mei
Designation
Director, Corporate Secretarial
Description (Please provide a detailed description of the event in the box below)
The Board of Directors (the "Board") of Golden Agri-Resources Ltd ("GAR" or the "Company"), wishes to announce the appointment of Mrs. Marie Claire Goolam Hossen to the Board as a Non-Executive Independent Director effective 29 April 2021.

Mrs. Marie Claire, a Certified Practising Accountant, is a member of the Mauritius Institute of Professional Accountants and an associate member of the Governance Institute of Australia. She obtained her Bachelor of Business - Banking & Finance from Monash University, Melbourne, Australia in 1993. Mrs. Marie Claire has a combination of commercial experience in the financial services sector (global business) of Mauritius and in senior finance/accounting roles in Australia. Presently, Mrs. Marie Claire is on the executive team, responsible for governance, risk and compliance oversight as Senior Manager/Chief Risk Officer at Santam Structured Reinsurance Limited PCC, an indirect subsidiary of a leading general insurer listed on the Johannesburg Stock Exchange (JSE) in South Africa. She is fluent in both English and French.

Details on the appointment as required under Rule 704(7) of the SGX-ST Listing Manual are set out in a separate announcement released today.


By Order of the Board
GOLDEN AGRI-RESOURCES LTD


Rafael Buhay Concepcion, Jr .
Director
29 April 2021