Change - Announcement of Cessation::Resignation of Non-Independent Non-Executive Director - Mr Kuok Khoon Chen

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
30-Jun-2016 17:15:23
Status
New
Announcement Sub Title
Resignation of Non-Independent Non-Executive Director - Mr Kuok Khoon Chen
Announcement Reference
SG160630OTHRT6F7
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 Kuok Khoon Chen

Additional Details

Name Of Person
Kuok Khoon Chen
Age
61
Is effective date of cessation known?
Yes
If yes, please provide the date
30/06/2016
Detailed Reason (s) for cessation
Resignation
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
08/02/2010
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)
4
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-executive
Familial relationship with any director and/ or substantial shareholder of the listed issuer or of any of its principal subsidiaries
Cousin of Mr Kuok Khoon Hong, Chairman and Chief Executive Officer of Wilmar.
Brother of Mr Kuok Khoon Ean, Non-Independent Non-Executive Director of Wilmar.
Cousin of Ms Teo La-Mei, Group Legal Counsel & Company Secretary of Wilmar.
Shareholding interest in the listed issuer and its subsidiaries?
Yes
Shareholding Details
Indirect interest in 33,177,600 Wilmar shares
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 =71K