Change - Announcement of Cessation::Resignation of Chief Operating Officer and Executive Director

Issuer & Securities

Issuer/ Manager
SEROJA INVESTMENTS LIMITED
Securities
SEROJA INVESTMENTS LIMITED - SG1Y44946602 - IW5
Stapled Security
No

Announcement Details

Announcement Title
Change - Announcement of Cessation
Date &Time of Broadcast
12-Jan-2021 18:40:03
Status
New
Announcement Sub Title
Resignation of Chief Operating Officer and Executive Director
Announcement Reference
SG210112OTHRGTV8
Submitted By (Co./ Ind. Name)
Adrian Chan Pengee
Designation
Company Secretary
Description (Please provide a detailed description of the event in the box below)
Resignation of Chief Operating Officer and Executive Director.

Additional Details

Name Of Person
Masdjan
Age
62
Is effective date of cessation known?
Yes
If yes, please provide the date
12/01/2021
Detailed Reason (s) for cessation
Mr Masdjan has resigned as the Chief Operating Officer and an Executive Director of the Company to dedicate more time to attend to his other businesses and personal matters.
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
14/08/2009
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)
3
Number of cessations of appointments specified in Listing Rule 704 (7) or Catalist Rule 704 (6) over the past 12 months
0
Job Title (e.g. Lead ID, AC Chairman, AC Member etc.)
Chief Operating Officer and Executive Director.
Role and responsibilities
Managing the operations and staff as well as implementing the business strategies of the Group.
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
Deemed interest of 36,325,195 shares in Seroja Investments Limited

Subsidiaries
- Deemed interest of 1,022,880 shares in Seroja Shipping Services Pte Ltd
Past (for the last 5 years)
President Director
- PT Kencana Mas Lestari
Present
President Director
- PT Pulau Seroja Jaya
- PT Pulau Seroja Jaya Pratama
- PT Kalimantan Mentari Khatulistiwa
- PT Anugerah Mandiri Indotama
- PT Seacon Terminal

Director
- PT Bintang Pertama Lines
- PT Laju Kencana Murni
- PT Seroja Pratama Maritim
- Reavis Global Limited