General Announcement::Non-Executive Non-Independent Director

Issuer & Securities

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

Announcement Details

Announcement Title
General Announcement
Date &Time of Broadcast
02-Apr-2018 07:17:48
Status
New
Announcement Sub Title
Non-Executive Non-Independent Director
Announcement Reference
SG180402OTHRHUZ1
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)
The Board of Directors ("Board") of Golden Agri-Resources Ltd ("GAR" of the "Company") wishes to announce that Mr. Frankle (Djafar) Widjaja, Non-Executive Non-Independent Director, shall be retiring as a Director at the conclusion of the forthcoming annual meeting of the Company to be held on 23 April 2018 ("2018 AM"), as he is not seeking for re-election as a Director at the 2018 AM.

The Board accepts the decision of Mr. Frankle Widjaja and wishes to thank him for his contributions and dedicated service to the Company over the past 18 years.

Details on the above retirement of Director as required under Rule 704(7) of the SGX-ST Listing Manual are set out in a separate announcement released today.


By Order of the Board
GOLDEN AGRI-RESOURCES LTD


Rafael Buhay Concepcion, Jr.
Director
2 April 2018