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

Issuer & Securities

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

Announcement Details

Announcement Title
Change - Announcement of Cessation
Date &Time of Broadcast
07-Apr-2021 06:57:56
Status
New
Announcement Sub Title
Cessation of Non-Executive Independent Director
Announcement Reference
SG210407OTHRT51B
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)
Cessation of Non-Executive Independent Director

Additional Details

Name Of Person
Kaneyalall Hawabhay
Age
73
Is effective date of cessation known?
Yes
If yes, please provide the date
28/04/2021
Detailed Reason (s) for cessation
Not seeking re-appointment as a Director at the forthcoming annual meeting of the Company to be held on 28 April 2021, and will accordingly retire as a Director at the conclusion of the said annual meeting.
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
27/05/2003
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
0
Job Title (e.g. Lead ID, AC Chairman, AC Member etc.)
Non-Executive Independent Director
Role and responsibilities
Responsibilities as Non-Executive 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)
(2016 - 2021)
Samena Capital Mauritius Management
SC India Credit Management (Mauritius)

Companies in liquidation/liquidated:
Ascend Mauritius Services Company
CLSA (Mauritius) Limited
Enhanced Investment Products Aleph India Ltd
Enhanced Investment Products India Ltd
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Falcon Mauritius I Ltd
Falcon Mauritius II Ltd
FEG Mauritius III Ltd
FEG Mauritius Ltd
FO Mauritius II Ltd
FO Mauritius IV Ltd
Indiabulls Asset Management Mauritius
NSR Towers Mauritius, LLC
Venus Multi-Strategy Fund (Mauritius) Limited

Amalgamated:
EC Global Ltd
Present
Anchor Marine 2 Inc
Anchor Marine 3 Inc
Anchor Marine Inc
Anchor Offshore Services Inc
Apigen Investments Limited
Bay Canyon
Bay Canyon Holdings
Catalys Ventures Cap Limited
Claris Pharmaservices
Claris SteriOne
Enhanced Index Fund PCC
Ezion Exerter Limited
FEG Mauritius FPI Ltd
FEG Mauritius Holdings Ltd
FEG Mauritius II Ltd
FEI Mauritius Ltd
FO Mauritius Holdings Ltd
FO Mauritius I Ltd
FO Mauritius III Ltd
KKR Account Adviser (Mauritius) Ltd
KKR Holdings Mauritius Ltd
Mount Gardens Services
Oracle Global (Mauritius) Ltd
Roche Holdings Limited
Select Property Holdings (Mauritius) Ltd
Strategic Equipment Inc
Teras Endeavour Limited
Teras Lisa Limited
Teras Titanium Ltd
Victory Drilling