Change - Announcement of Cessation::Resignation of Non-Independent and Non-Executive Director
Issuer & Securities
NIPPECRAFT LIMITED - SG1A83000921 - N32
Change - Announcement of Cessation
Date &Time of Broadcast
Announcement Sub Title
Resignation of Non-Independent and Non-Executive Director
Submitted By (Co./ Ind. Name)
Wiria Hartanto Muljono
Chief Executive Officer and Director
Effective Date and Time of the event
Description (Please provide a detailed description of the event in the box below)
Resignation of Non-Independent and Non-Executive Director - Mr Yudi Setiawan Lin
Name Of Person
Yudi Setiawan Lin
Is effective date of cessation known?
If yes, please provide the date
Detailed Reason (s) for cessation
Resignation from the Board
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?
Is there any matter in relation to the cessation that needs to be brought to the attention of the shareholders of the listed issuer?
Any other relevant information to be provided to shareholders of the listed issuer?
Date of Appointment to current position
Does the AC have a minimum of 3 members (taking into account this cessation)?
Number of Independent Directors currently resident in Singapore (taking into account this cessation)
Number of cessations of appointments specified in Listing Rule 704 (7) or Catalist Rule 704 (6) over the past 12 months
Job Title (e.g. Lead ID, AC Chairman, AC Member etc.)
Non Executive and Non-Independent Director
Role and responsibilities
Duties of a Non-Executive Director
Familial relationship with any director and/ or substantial shareholder of the listed issuer or of any of its principal subsidiaries
Shareholding interest in the listed issuer and its subsidiaries?
Past (for the last 5 years)
PT Indah Klat Pulp & Paper Tbk and PT Pabrik Kertas Tjiwl Kimia Tbk
APP Printing Pte Ltd & Toprint Computer Supplies Pte Ltd