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

Issuer & Securities

Issuer/ Manager
GOLDEN ENERGY AND RESOURCES LIMITED
Securities
GOLDEN ENERGY AND RESOURCESLTD - SG1AI1000008 - AUE
Stapled Security
No

Announcement Details

Announcement Title
Change - Announcement of Cessation
Date &Time of Broadcast
30-Oct-2015 17:32:19
Status
New
Announcement Sub Title
Announcement of Cessation of Executive Director
Announcement Reference
SG151030OTHRROJH
Submitted By (Co./ Ind. Name)
Pauline Lee
Designation
Company Secretary
Description (Please provide a detailed description of the event in the box below)
Please refer to the information below.

Additional Details

Name Of Person
Bambang Heruawan Haliman
Age
53
Is effective date of cessation known?
Yes
If yes, please provide the date
30/10/2015
Detailed Reason (s) for cessation
Mr Bambang Heruawan Haliman has been assigned new responsibilities within the Sinar Mas Group and does not have sufficient time to discharge his duties as the Director of the Company.
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
20/04/2015
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
6
Job Title (e.g. Lead ID, AC Chairman, AC Member etc.)
Executive Director
Role and responsibilities
Mr Bambang Heruawan Haliman is the Head of Corporate Affairs of GEAR.
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?
No
Past (for the last 5 years)
Please refer to Appendix 1.
Present
Please refer to Appendix 2.

Attachments

Appendix 1.pdf
Appendix 2.pdf
Total size =17K