General Announcement::Resignation of Independent Non-Executive Director and Re-Composition of the Board of Directors

Issuer & Securities

Issuer/ Manager
BUMITAMA AGRI LTD.
Securities
BUMITAMA AGRI LTD. - SG2E67980267 - P8Z
Stapled Security
No

Announcement Details

Announcement Title
General Announcement
Date &Time of Broadcast
26-Feb-2024 21:32:18
Status
New
Announcement Sub Title
Resignation of Independent Non-Executive Director and Re-Composition of the Board of Directors
Announcement Reference
SG240226OTHR3U7U
Submitted By (Co./ Ind. Name)
Lim Gunawan Hariyanto
Designation
Executive Chairman & CEO
Description (Please provide a detailed description of the event in the box below)
(1) Resignation of Independent Non-Executive Director
(2) Re-Composition of the Board of Directors

Please see attached.

Attachments

BAL - resignation of director and change in the composition of the Board of Directors.pdf
Total size =106K