Change - Announcement of Cessation::Demise of Executive Officer
Issuer & Securities
WILTON RESOURCES CORPORATION LIMITED
WILTON RESOURCES CORP LIMITED - SG2G45999965 - 5F7
Change - Announcement of Cessation
Date &Time of Broadcast
Announcement Sub Title
Demise of Executive Officer
Submitted By (Co./ Ind. Name)
Chew Kok Liang
Description (Please provide a detailed description of the event in the box below)
Demise of Executive Officer, Mr Yusuf Hermawan Jatikusumo.
This announcement has been prepared by Wilton Resources Corporation Limited (the "Company") and its contents have been reviewed by the Company's sponsor, ZICO Capital Pte. Ltd. (the "Sponsor"), in accordance with Rule 226(2)(b) of the Singapore Exchange Securities Trading Limited ("SGX-ST") Listing Manual Section B: Rules of Catalist.
This announcement has not been examined or approved by the SGX-ST and the SGX-ST 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 Ms. Alice Ng, Director of Continuing Sponsorship, ZICO Capital Pte. Ltd. at 8 Robinson Road, #09-00 ASO Building, Singapore 048544, telephone (65) 6636 4201.
Name Of Person
Yusuf Hermawan Jatikusumo
Is effective date of cessation known?
If yes, please provide the date
Detailed Reason (s) for cessation
Mr Yusuf Hermawan Jatikusumo passed away on 6 November 2020.
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?
Is there any matter in relation to the cessation that needs to be brought to the attention of the shareholders of the listed issuer?
Any other relevant information to be provided to shareholders of the listed issuer?
Date of Appointment to current position
Does the AC have a minimum of 3 members (taking into account this cessation)?
Number of Independent Directors currently resident in Singapore (taking into account this cessation)
Number of cessations of appointments specified in Listing Rule 704 (7) or Catalist Rule 704 (6) over the past 12 months
Job Title (e.g. Lead ID, AC Chairman, AC Member etc.)
Head of Technical and Development
Role and responsibilities
Mr Yusuf Hermawan Jatikusumo is responsible for the exploration, development and operations of the mine.
Familial relationship with any director and/ or substantial shareholder of the listed issuer or of any of its principal subsidiaries
Shareholding interest in the listed issuer and its subsidiaries?
Past (for the last 5 years)