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

Issuer & Securities

Issuer/ Manager
SAMKO TIMBER LIMITED
Securities
SAMKO TIMBER LIMITED - SG1W64939547 - E6R
Stapled Security
No

Announcement Details

Announcement Title
Change - Announcement of Cessation
Date &Time of Broadcast
06-May-2016 19:39:38
Status
New
Announcement Sub Title
Resignation of Non-Independent and Non-Executive Director
Announcement Reference
SG160506OTHRUMD5
Submitted By (Co./ Ind. Name)
Aris Sunarko @ Ko Tji Kim
Designation
Chief Executive Officer
Description (Please provide a detailed description of the event in the box below)
Resignation of Mr Koh Tji Kiong @ Amir Sunarko as Non-Independent and Non-Executive Director

Additional Details

Name Of Person
Koh Tji Kiong @ Amir Sunarko
Age
52
Is effective date of cessation known?
Yes
If yes, please provide the date
05/05/2016
Detailed Reason (s) for cessation
To devote more time to the business of PT SLJ Global Tbk, an associate company of Samko Timber Limited.
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
01/03/2012
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
3
Job Title (e.g. Lead ID, AC Chairman, AC Member etc.)
Non-Independent and Non-Executive Director
Role and responsibilities
Mr Koh Tji Kiong @ Amir Sunarko is primarily involved in the operation of PT SLJ Global Tbk
Familial relationship with any director and/ or substantial shareholder of the listed issuer or of any of its principal subsidiaries
Brother of Mr Aris Sunarko @ Ko Tji Kim, the Executive Director, the Chief Executive Officer and substantial shareholder of the Company.

Brother of Mr Koh Tji Beng @ Ambran Sunarko and uncle of Ms Cindy Sunarko, the substantial shareholders of the Company.
Shareholding interest in the listed issuer and its subsidiaries?
Yes
Shareholding Details
Mr Koh Tji Kiong @ Amir Sunarko has direct interest in the 129,473,231 shares held in the Company and is deemed to be interested by virtue of Section 7 of the Companies Act, Cap. 50 in the 33,846,346 shares held by Hasan Holdings Pte Ltd.
Past (for the last 5 years)
PT Okuratama Sejati
PT Buana Semesta Alam
Present
PT SLJ Global Tbk
Noah Shipping Pte Ltd
SGSS Forest Products Pte. Ltd.
SAS Global Pte. Ltd.