Change - Announcement of Cessation::Cessation of Non-Executive Independent Director

Issuer & Securities

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

Announcement Details

Announcement Title
Change - Announcement of Cessation
Date &Time of Broadcast
03-Jan-2022 07:10:20
Status
New
Announcement Sub Title
Cessation of Non-Executive Independent Director
Announcement Reference
SG220103OTHRKHZF
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)
Cessation of Non-Executive Independent Director

Additional Details

Name Of Person
Lew Syn Pau
Age
67
Is effective date of cessation known?
Yes
If yes, please provide the date
31/12/2021
Detailed Reason (s) for cessation
Part of the Board renewal process.
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
31/12/2007
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.)
Non-Executive Independent Director; Chairman of AC; member of the NC and RC; and Lead Independent Director.
Role and responsibilities
Responsibilities as a Non-Executive Independent Director; Chairman of Audit Committee; member of the Nominating Committee and Remuneration Committee; and Lead Independent Director.
Familial relationship with any director and/ or substantial shareholder of the listed issuer or of any of its principal subsidiaries
None
Shareholding interest in the listed issuer and its subsidiaries?
Yes
Shareholding Details
10,000,000
Past (for the last 5 years)
BIGL Technologies (Thailand) Co., Ltd.
Capital Connections Pte Ltd
Food Empire Holdings Ltd
Poh Tiong Choon Logistics Ltd
Sinarmas Land Limited
SUTL Enterprise Ltd
Present
Beijing Ant Brothers Technology Co., Ltd
BIGL Asia Pacific Limited
BIGL Asia Pte Ltd
BIGL Enterprise Management (Beijing) Co., Ltd.
BIGL Enterprises (Singapore) Pte. Ltd.
BIGL Holdings Pte Ltd
Broadway Industrial Group Ltd
Golden Energy and Resources Ltd
Oldham Alpha Investments Pte Ltd
Oldham Sophia Investments Pte Ltd
Stanbridge Enterprise Limited
Stanbridge International Investments Limited