Change - Announcement of Cessation::Resignation of Mdm Juliana Julianti Samudro as Non-Executive and Non-Independent Director

Issuer & Securities

Issuer/ Manager
TUNG LOK RESTAURANTS (2000) LTD
Securities
TUNG LOK RESTAURANTS(2000) LTD - SG1J65890803 - 540
Stapled Security
No

Announcement Details

Announcement Title
Change - Announcement of Cessation
Date &Time of Broadcast
01-Nov-2019 17:48:42
Status
New
Announcement Sub Title
Resignation of Mdm Juliana Julianti Samudro as Non-Executive and Non-Independent Director
Announcement Reference
SG191101OTHRT27G
Submitted By (Co./ Ind. Name)
Andrew Tjioe Ka Men
Designation
President/ Chief Executive Officer
Description (Please provide a detailed description of the event in the box below)
This announcement has been reviewed by the Company's Sponsor, SAC Capital Private Limited (the "Sponsor"). This announcement has not been examined or approved by the Singapore Exchange Securities Trading Limited (the "Exchange") and the Exchange assumes no responsibility for the contents of this announcement, including the correctness of any of the statements or opinions made or reports contained in this announcement.

The contact person for the Sponsor is:-
Name: Mr Ong Hwee Li (Registered Professional, SAC Capital Private Limited)
Address: 1 Robinson Road, #21-00 AIA Tower, Singapore 048542
Tel: +65 6232 3210

Additional Details

Name Of Person
Mdm Juliana Julianti Samudro
Age
48
Is effective date of cessation known?
Yes
If yes, please provide the date
01/11/2019
Detailed Reason (s) for cessation
With the cessation of Tres Maria Capital Ltd ("TM") as the substantial shareholder of the Company on 30 October 2019, Mdm Juliana Julianti Samudro (who was designated by TM to the Board) shall resign as a Director of the Company.

The Sponsor, after having interviewed Mdm Juliana Julianti Samudro, is satisfied that other than as disclosed in this announcement, there is no other reason for the resignation of Mdm Juliana Julianti Samudro.
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
01/11/2016
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)
4
Number of cessations of appointments specified in Listing Rule 704 (7) or Catalist Rule 704 (6) over the past 12 months
0
Job Title (e.g. Lead ID, AC Chairman, AC Member etc.)
None.
Role and responsibilities
Non-executive and non-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?
No
Past (for the last 5 years)
Polaris Ltd
PT Trikomsel Oke TBK
Polaris Network Pte Ltd
Polaris KKC Holdings Pte Ltd
Polaris Culture Pte Ltd.
Trikomsel Pte Ltd
Polaris Device Pte. Ltd.
Polaris Explorer Pte Ltd
Brightstar Trikomsel Pte Ltd
Trikomsel Singapore Pte Ltd
Present
R7 Rigel Pte Ltd
Rigel Telecom Pte Ltd

Attachments

Announcement-Resignation of Juliana_1 Nov 2019.pdf
Total size =341K