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

Issuer & Securities

Issuer/ Manager
DON AGRO INTERNATIONAL LIMITED
Securities
DON AGRO INTERNATIONAL LIMITED - SGXE78822223 - GRQ
Stapled Security
No

Announcement Details

Announcement Title
Change - Announcement of Cessation
Date &Time of Broadcast
11-Aug-2023 20:17:47
Status
New
Announcement Sub Title
Cessation of Independent Non-Executive Director
Announcement Reference
SG230811OTHRVOM2
Submitted By (Co./ Ind. Name)
Marat Devlet-Kildeyev
Designation
Chief Executive Officer and Executive Director
Description (Please provide a detailed description of the event in the box below)
The Board of Directors ("Board") of Don Agro International Limited ("Company") announces with great sadness that Mr Edwin Tham Soong Meng ("Mr Tham") passed away on 7 August 2023.

With the demise of Mr Tham, he will cease to be an Independent Non-Executive Director, Chairman of the Remuneration Committee, Member of the Audit and Risk Committee and Member of the Nominating Committee of the Company.

The Board of Directors, management and staff express their deepest condolences to Mr Tham's family.

This announcement has been reviewed by the Company's sponsor, PrimePartners Corporate Finance Pte. Ltd. ("Sponsor"). It has not been examined or approved by the Singapore Exchange Securities Trading Limited ("Exchange") and the Exchange assumes no responsibility for the contents of this document, including the correctness of any of the statements or opinions made or reports contained in this document.

The contact person for the Sponsor is Mr Joseph Au, 16 Collyer Quay, #10-00 Collyer Quay Centre, Singapore 049318, sponsorship@ppcf.com.sg.

Additional Details

Name Of Person
EDWIN THAM SOONG MENG
Age
58
Is effective date of cessation known?
Yes
If yes, please provide the date
07/08/2023
Detailed Reason (s) for cessation
Mr Edwin Tham Soong Meng has passed away on 7 August 2023.
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
28/06/2019
Does the AC have a minimum of 3 members (taking into account this cessation)?
No
Number of Independent Directors currently resident in Singapore (taking into account this cessation)
1
Number of cessations of appointments specified in Listing Rule 704 (7) or Catalist Rule 704 (6) over the past 12 months
1
Job Title (e.g. Lead ID, AC Chairman, AC Member etc.)
Independent Non-Executive Director
Chairman of the Remuneration Committee
Member of the Audit and Risk Committee
Member of the Nominating Committee
Role and responsibilities
Independent Non-Executive Director
Chairman of the Remuneration Committee
Member of the Audit and Risk Committee
Member of the Nominating Committee
Familial relationship with any director and/ or substantial shareholder of the listed issuer or of any of its principal subsidiaries
No
Shareholding interest in the listed issuer and its subsidiaries?
No
Other Directorships
Past (for the last 5 years)
Partner, Danilov & Partners
Present
Senior Consultant, Ingvarr Advisory & Trust
Director, Kerensk Farm LLC