Change - Announcement of Cessation::Resignation of Non-Independent Non-Executive Director - Mr Martua Sitorus

Issuer & Securities

Issuer/ Manager
WILMAR INTERNATIONAL LIMITED
Securities
WILMAR INTERNATIONAL LIMITED - SG1T56930848 - F34
Stapled Security
No

Announcement Details

Announcement Title
Change - Announcement of Cessation
Date &Time of Broadcast
03-Jul-2018 17:33:28
Status
New
Announcement Sub Title
Resignation of Non-Independent Non-Executive Director - Mr Martua Sitorus
Announcement Reference
SG180703OTHR26MF
Submitted By (Co./ Ind. Name)
Teo La-Mei
Designation
Company Secretary
Description (Please provide a detailed description of the event in the box below)
Resignation of Non-Independent Non-Executive Director - Mr Martua Sitorus

Additional Details

Name Of Person
Martua Sitorus
Age
58
Is effective date of cessation known?
Yes
If yes, please provide the date
15/07/2018
Detailed Reason (s) for cessation
To focus on family business
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
01/04/2017
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)
6
Number of cessations of appointments specified in Listing Rule 704 (7) or Catalist Rule 704 (6) over the past 12 months
2
Job Title (e.g. Lead ID, AC Chairman, AC Member etc.)
Non-Independent Non-Executive Director
Role and responsibilities
Non-Independent Non-Executive Director
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
Direct Interest - 4,988,000 shares (0.079%)
Deemed Interest - 110,321,242 shares (1.744%)

Note: The percentages are calculated based on 6,326,518,456 voting shares (excluding treasury shares) in Wilmar International Limited as at 3 July 2018.
Past (for the last 5 years)
Please refer to Annexure A
Present
Please refer to Annexure B

Attachments

Annexure A.pdf
Annexure B.pdf
Total size =356K