Change - Announcement of Cessation::RESIGNATION OF INTERNATIONAL CHIEF OPERATING OFFICER

Issuer & Securities

Issuer/ Manager
CHASWOOD RESOURCES HOLDINGS LTD.
Securities
CHASWOOD RESOURCES HLDGS LTD. - SG2E59979590 - 5TW
Stapled Security
No

Announcement Details

Announcement Title
Change - Announcement of Cessation
Date &Time of Broadcast
28-Jun-2019 18:27:43
Status
New
Announcement Sub Title
RESIGNATION OF INTERNATIONAL CHIEF OPERATING OFFICER
Announcement Reference
SG190628OTHRSN1J
Submitted By (Co./ Ind. Name)
ANDREW ROACH REDDY
Designation
MANAGING DIRECTOR
Description (Please provide a detailed description of the event in the box below)
This announcement has been prepared by the Company and its contents have been reviewed by the Company's sponsor
("Sponsor"), Asian Corporate Advisors Pte Ltd., for compliance with the relevant rules of the Singapore Exchange Securities
Trading Limited ("Exchange"). The Company's Sponsor has not independently verified the contents of this announcement
including the correctness of any of the figures used, statements or opinions made. The Sponsor is satisfied, based on enquiries made, that there are no reasons for cessation, other than those stated in this announcement.

This announcement has not been examined or approved by the Exchange and the Exchange assumes no responsibility for the contents of this announcement including the correctness of any of the statements or opinions made or reports contained in this announcement. The contact person for the Sponsor is Mr Liau H. K. Telephone number: 6221 0271

Additional Details

Name Of Person
Chandra Supandi
Age
45
Is effective date of cessation known?
Yes
If yes, please provide the date
28/06/2019
Detailed Reason (s) for cessation
To pursue other opportunities
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
01/07/2013
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.)
International Chief Operating Officer
Role and responsibilities
To oversee the international operations of the Group outside of Malaysia.
Familial relationship with any director and/ or substantial shareholder of the listed issuer or of any of its principal subsidiaries
Nil
Shareholding interest in the listed issuer and its subsidiaries?
Yes
Shareholding Details
PT Chaswood Resources Jakarta - 45,000 shares (15%)
PT Chaswood Resources BB - 45,000 shares (15%)

Past (for the last 5 years)
Bonchon Singapore Pte Ltd
Rica Global Pte Ltd
Present
PT Global Capital Makmur
PT Barindo Sukses Makmur
PT Wokiki Export
PT Chaswood Resources Jakarta
Pt Chaswood Resources BB

Attachments

Chaswood - Announcement Resignation of Chandra 280619.pdf
Total size =113K