Change - Announcement of Cessation::Retirement of an Executive Director

Issuer & Securities

Issuer/ Manager
RAMBA ENERGY LIMITED
Securities
RAMBA ENERGY LIMITED - SG1P35918371 - R14
Stapled Security
No

Announcement Details

Announcement Title
Change - Announcement of Cessation
Date &Time of Broadcast
29-Apr-2016 00:35:33
Status
New
Announcement Sub Title
Retirement of an Executive Director
Announcement Reference
SG160429OTHRME48
Submitted By (Co./ Ind. Name)
Chew Kok Liang
Designation
Company Secretary
Description (Please provide a detailed description of the event in the box below)
Retirement of Ms Lanymarta Ganadjaja as the Executive Director of the Company.

Additional Details

Name Of Person
Lanymarta Ganadjaja
Age
56
Is effective date of cessation known?
Yes
If yes, please provide the date
28/04/2016
Detailed Reason (s) for cessation
Ms Lanymarta Ganadjaja, who was due to retire at the Company's Annual General Meeting ("AGM") pursuant to Regulation 107 of the Company's Constitution, did not seek re-election as a Director at the conclusion of the AGM.

Upon her retirement, Ms Lanymarta Ganadjaja will be relinquishing her position as the Executive Director and the Chairperson of the Risk Management Committee of the Company and a Director of the Company's subsidiaries.
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
30/06/2008
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
3
Job Title (e.g. Lead ID, AC Chairman, AC Member etc.)
Executive Director and Chairperson of the Risk Management Committee
Role and responsibilities
Executive Director and Chairperson of the Risk Management Committee
Familial relationship with any director and/ or substantial shareholder of the listed issuer or of any of its principal subsidiaries
Nil
Shareholding interest in the listed issuer and its subsidiaries?
Yes
Shareholding Details
2,221,309 ordinary shares
Past (for the last 5 years)
REL Resources Services Pte. Ltd.
Ramba Energy Production Limited
Present
RichLand Logistics Services Pte Ltd
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RichLand Project Logistics Pte Ltd
RichLand Global Pte Ltd
RBC Properties Pte Ltd
REL Oil & Gas Pte Ltd
Ramba Energy Investment Limited
Ramba Energy Indonesia Limited
Ramba Resource Services Limited
Ramba Energy Corridor Limited
Ramba Energy Exploration Limited
Ramba Energy Lemang Limited
PT Richland Indonesia