Change - Announcement of Cessation::Change - Announcement of Cessation - RMT

Issuer & Securities

Issuer/ Manager
OLAM INTERNATIONAL LIMITED
Securities
OLAM INTERNATIONAL LIMITED - SG1Q75923504 - O32
Stapled Security
No

Announcement Details

Announcement Title
Change - Announcement of Cessation
Date &Time of Broadcast
25-Apr-2016 20:18:19
Status
New
Announcement Sub Title
Change - Announcement of Cessation - RMT
Announcement Reference
SG160425OTHRK9R1
Submitted By (Co./ Ind. Name)
N Muthkumar
Designation
Group CFO
Effective Date and Time of the event
25/04/2016 17:00:00
Description (Please provide a detailed description of the event in the box below)
Please refer to News Release announced separately.

Additional Details

Name Of Person
Robert Michael Tomlin
Age
71
Is effective date of cessation known?
Yes
If yes, please provide the date
25/04/2016
Detailed Reason (s) for cessation
The cessation is part of the ongoing Board renewal plan that was initiated in 2012.
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
24/09/2004
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-Executive and Independent Director.
Role and responsibilities
Non-Executive Director.
Member, Audit & Compliance Committee.
Member, Corporate Responsibility & Sustainability
Chairman, Board Risk Committee.
Familial relationship with any director and/ or substantial shareholder of the listed issuer or of any of its principal subsidiaries
None
Shareholding interest in the listed issuer and its subsidiaries?
Yes
Shareholding Details
200,000 shares
Past (for the last 5 years)
Aviva Ltd
Navigator Investment Services
Aviva Life Insurance Co. Ltd
Mediacorp Pte Ltd
International Advisory Panel of Labuan Offshore Authority (Member)
Catalist Advisory Panel, Singapore Exchange (Member)
Asian Cultural Enterprise Limited
Invenio Holdings Pte Ltd
Roji Investments Pte Ltd
Treis Asia Pte Ltd
Green Kimono Pte Ltd
Present
Please see attached.

Attachments

Robert Michael Tomlin - Current Directorship.pdf
Total size =58K