Change - Announcement of Appointment::Appointment of Executive Director: Renaldo Santosa

Issuer & Securities

Issuer/ Manager
JAPFA LTD.
Securities
JAPFA LTD. - SG1AB9000005 - UD2
Stapled Security
No

Announcement Details

Announcement Title
Change - Announcement of Appointment
Date &Time of Broadcast
01-Dec-2022 23:44:33
Status
New
Announcement Sub Title
Appointment of Executive Director: Renaldo Santosa
Announcement Reference
SG221201OTHRUHN3
Submitted By (Co./ Ind. Name)
Cheng Sai Hong
Designation
Company Secretary
Description (Please provide a detailed description of the event in the box below)
Appointment of Renaldo Santosa as an Executive Director

Additional Details

Date Of Appointment
01/12/2022
Name Of Person
Renaldo Santosa
Age
32
Country Of Principal Residence
Singapore
The Board's comments on this appointment (including rationale, selection criteria, board diversity considerations, and the search and nomination process)
The Nominating Committee ("NC") has reviewed the credentials of Mr Renaldo Santosa and is of the view that Renaldo is a suitable candidate for appointment as an Executive Director.

The Board having considered Renaldo's past performance as an alternate director and the recommendation of the NC, approves Renaldo's appointment as an Executive Director and a member of the Executive Committee of the Board of Directors.
Whether appointment is executive, and if so, the area of responsibility
Appointment is executive.
Head of Strategic Projects at Annona Technical Services Pte Ltd since 14 April 2022.
He reports to Chief Executive Officer to:
- provide strategic solutions such as his current project to spearhead and drive efficiencies across Indonesia s processing, sales & distribution, and branding in its Downstream business;
- develop and implement commercial strategies to accelerate growth in Indonesian markets;
- identify and develop strategic projects for the Group;
- focus on achieving business results for long term success and profitability and ensure that projects' goals are aligned with Group strategic directions and objectives;
- lead, direct, and coordinate the project teams in the design of strategic projects and in the development plans and project timelines;
- review and track projects development and performance;
- ensure that projects are proceeding according to timelines, meeting targets and expectations, and adhering to established operating parameters;
- negotiates changes in projects' resources as necessary to achieve objectives and timelines;
- identify, secure and coordinate implementation of internal and external resources and expertise as appropriate to achieve objectives; and
- design, establish and maintain an organizational structure and staffing to effectively accomplish the goals and objectives of the team.

Job Title (e.g. Lead ID, AC Chairman, AC Member etc.)
Executive Director
Professional qualifications
Food Science and Business BSc, University of Reading, United Kingdom
Any relationship (including immediate family relationships) with any existing director, existing executive officer, the issuer and/ or substantial shareholder of the listed issuer or any of its principal subsidiaries
Nephew of Director, Mr Hendrick Kolonas
Son of Substantial Shareholder, Farida Gustimego Santosa
Brother of Substantial Shareholders, Gabriella Santosa, Mikael Santosa and Raffaela Santosa
Conflict of interests (including any competing business)
Nil
Working experience and occupation(s) during the past 10 years
1 Sept 2011-28 Feb 2015 :
Japfa Ltd, Business Development Executive

29 Feb 2016-28 Feb 2017:
Japfa Ltd, Business Development Manager

1 March 2017 to 14 April 2022:
Japfa Ltd, Head of Business Development and Strategy

14 April 2022 - current:
Head of Strategic Projects at Annona Technical Services Pte Ltd

15 April 2021 -25 September 2022
Alternate Director to Mr Handojo Santosa

1 August 2022 - 30 November 2022:
Executive Vice President, Chairman s Office

Undertaking submitted to the listed issuer in the form of Appendix 7.7 (Listing Rule 704(7)) Or Appendix 7H (Catalist Rule 704(6))
Yes
Shareholding interest in the listed issuer and its subsidiaries?
Yes
Shareholding Details
Deemed interested in 1,168,690,875 Japfa Ltd shares under Scuderia Trust and 65,000,000 Japfa Ltd shares under Tallowe Services Inc.
Renaldo also holds 1,784,300 Japfa Ltd shares through his client account with a financial institution
Other Principal Commitments* Including Directorships#
*"Principal Commitments" has the same meaning as defined in the Code
# These fields are not applicable for announcements of appointments pursuant to Listing Rule 704 (9) or Catalist Rule 704 (8).
Past (for the last 5 years)
Nil
Present
Nil
(a) Whether at any time during the last 10 years, an application or a petition under any bankruptcy law of any jurisdiction was filed against him or against a partnership of which he was a partner at the time when he was a partner or at any time within 2 years from the date he ceased to be a partner?
No
(b) Whether at any time during the last 10 years, an application or a petition under any law of any jurisdiction was filed against an entity (not being a partnership) of which he was a director or an equivalent person or a key executive, at the time when he was a director or an equivalent person or a key executive of that entity or at any time within 2 years from the date he ceased to be a director or an equivalent person or a key executive of that entity, for the winding up or dissolution of that entity or, where that entity is the trustee of a business trust, that business trust, on the ground of insolvency?
No
(c) Whether there is any unsatisfied judgment against him?
No
(d) Whether he has ever been convicted of any offence, in Singapore or elsewhere, involving fraud or dishonesty which is punishable with imprisonment, or has been the subject of any criminal proceedings (including any pending criminal proceedings of which he is aware) for such purpose?
No
(e) Whether he has ever been convicted of any offence, in Singapore or elsewhere, involving a breach of any law or regulatory requirement that relates to the securities or futures industry in Singapore or elsewhere, or has been the subject of any criminal proceedings (including any pending criminal proceedings of which he is aware) for such breach?
No
(f) Whether at any time during the last 10 years, judgment has been entered against him in any civil proceedings in Singapore or elsewhere involving a breach of any law or regulatory requirement that relates to the securities or futures industry in Singapore or elsewhere, or a finding of fraud, misrepresentation or dishonesty on his part, or he has been the subject of any civil proceedings (including any pending civil proceedings of which he is aware) involving an allegation of fraud, misrepresentation or dishonesty on his part?
No
(g) Whether he has ever been convicted in Singapore or elsewhere of any offence in connection with the formation or management of any entity or business trust?
No
(h) Whether he has ever been disqualified from acting as a director or an equivalent person of any entity (including the trustee of a business trust), or from taking part directly or indirectly in the management of any entity or business trust?
No
(i) Whether he has ever been the subject of any order, judgment or ruling of any court, tribunal or governmental body, permanently or temporarily enjoining him from engaging in any type of business practice or activity?
No
(j) Whether he has ever, to his knowledge, been concerned with the management or conduct, in Singapore or elsewhere, of the affairs of :-
(i) any corporation which has been investigated for a breach of any law or regulatory requirement governing corporations in Singapore or elsewhere; or
No
(ii) any entity (not being a corporation) which has been investigated for a breach of any law or regulatory requirement governing such entities in Singapore or elsewhere; or
No
(iii) any business trust which has been investigated for a breach of any law or regulatory requirement governing business trusts in Singapore or elsewhere; or
No
(iv) any entity or business trust which has been investigated for a breach of any law or regulatory requirement that relates to the securities or futures industry in Singapore or elsewhere, in connection with any matter occurring or arising during that period when he was so concerned with the entity or business trust?
No
(k) Whether he has been the subject of any current or past investigation or disciplinary proceedings, or has been reprimanded or issued any warning, by the Monetary Authority of Singapore or any other regulatory authority, exchange, professional body or government agency, whether in Singapore or elsewhere?
No
Disclosure applicable to the appointment of Director only.
Any prior experience as a director of an issuer listed on the Exchange?
Yes
If Yes, Please provide details of prior experience
Japfa Ltd, Alternate Director to Handojo Santosa 15 April 2021 -25 September 2022
Please provide details of relevant experience and the nominating committee's reasons for not requiring the director to undergo training as prescribed by the Exchange (if applicable)
N.A.