Change - Announcement of Cessation::Cessation of Mr Johanes Ibrahim Tjendana as Chief Executive Officer / Chief Financial Officer

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
07-Aug-2025 20:25:05
Status
New
Announcement Sub Title
Cessation of Mr Johanes Ibrahim Tjendana as Chief Executive Officer / Chief Financial Officer
Announcement Reference
SG250807OTHRWXU9
Submitted By (Co./ Ind. Name)
Meriana Ang
Designation
Lead Independent Director
Description (Please provide a detailed description of the event in the box below)
Cessation of Mr Johanes Ibrahim Tjendana as Chief Executive Officer / Chief Financial Officer of the Company with effect from 22 August 2025.

Additional Details

Name Of Person
Johanes Ibrahim Tjendana
Age
53
Is effective date of cessation known?
Yes
If yes, please provide the date
22/08/2025
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
01/02/2019
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)
1
Number of cessations of appointments specified in Listing Rule 704 (7) or Catalist Rule 704 (6) over the past 12 months
4
Job Title (e.g. Lead ID, AC Chairman, AC Member etc.)
Chief Executive Officer / Chief Financial Officer
Role and responsibilities
Mr Johanes Ibrahim Tjendana is responsible to manage and take care of financial and operational strategy, metrics tied to that strategy and the ongoing development and monitoring of control system designed to preserve company assets and report accurate financial results of the Company and its affiliates/subsidiaries.
Familial relationship with any director and/ or substantial shareholder of the listed issuer or of any of its principal subsidiaries
N/A
Shareholding interest in the listed issuer and its subsidiaries?
No
Other Directorships
Past (for the last 5 years)
N/A
Present
N/A