REPL::Change - Announcement of Appointment::Appointment of Non-Independent and Non-Executive Director

Issuer & Securities

Issuer/ Manager: SAMKO TIMBER LIMITED
Securities: SAMKO TIMBER LIMITED - SG1W64939547 - E6R
Stapled Security: No

Announcement Details

Announcement Title: Change - Announcement of Appointment
Date &Time of Broadcast: 12-May-2016 18:15:05
Status: Replacement
Announcement Sub Title: Appointment of Non-Independent and Non-Executive Director
Announcement Reference: SG160506OTHR00NM
Submitted By (Co./ Ind. Name): Aris Sunarko @ Ko Tji Kim
Designation: Chief Executive Officer
Description (Please provide a detailed description of the event in the box below): Appointment of Mr Koh Tji Beng @ Ambran Sunarko as Non-Independent and Non-Executive Director

This is a replacement of the announcement released to the SGX-ST via SGXNet on 6 May 2016 at 19:40:50 (Announcement Reference: SG160506OTHR00NM). Amendment was made under the "Conflict of Interests (including any competing business)" section to include the interest of Mr Eugene Sunarko, the son of Mr Koh Tji Beng @ Ambran Sunarko, in PT Wahana Foresta Abadi and its group of companies.

Additional Details

Date Of Appointment: 05/05/2016
Name Of Person: Koh Tji Beng @ Ambran Sunarko
Age: 56
Country Of Principal Residence: Singapore
The Board's comments on this appointment (including rationale, selection criteria, and the search and nomination process): The Board, having reviewed and considered Mr Koh Tji Beng @ Ambran Sunarko's educational background, professional qualification and extensive work experience, approved his appointment as Non-Independent and Non-Executive Director of the Company.
Whether appointment is executive, and if so, the area of responsibility: Non-Executive
Job Title (e.g. Lead ID, AC Chairman, AC Member etc.): Non-Independent and Non-Executive Director
Familial relationship with any director and/ or substantial shareholder of the listed issuer or of any of its principal subsidiaries: Brother of Mr Aris Sunarko @ Ko Tji Kim, the Executive Director, the Chief Executive Officer and substantial shareholder of the Company.

Father of Ms Cindy Sunarko, the substantial shareholder of the Company.
Conflict of interests (including any competing business): Mr Eugene Sunarko and Ms Piniaty Liawanto, son and spouse of Mr Koh Tji Beng @ Ambran Sunarko, have interests in PT Wahana Foresta Abadi and its group of companies, dealing in timber products.
Working experience and occupation(s) during the past 10 years: 1990 to current: involved in running various family businesses in shipping, timber and property investment

2004 to 2010: President Commissioner of PT. Sumalindo Lestari Jaya, Tbk
Shareholding interest in the listed issuer and its subsidiaries?: Yes
Shareholding Details: Mr Koh Tji Beng @ Ambran Sunarko has direct interest in the 148,473,230 shares in the Company, held jointly with her daughter, Ms Cindy Sunarko.
# These fields are not applicable for announcements of appointments pursuant to Listing Rule 704 (9) or Catalist Rule 704 (8).
Past (for the last 5 years): Nil
Present: Premium Plus Investments International Pte Ltd
(a) Whether at any time during the last 10 years, an application or a petition under any bankruptcy law of any jurisdiction was filed against him or against a partnership of which he was a partner at the time when he was a partner or at any time within 2 years from the date he ceased to be a partner?: No
(b) Whether at any time during the last 10 years, an application or a petition under any law of any jurisdiction was filed against an entity (not being a partnership) of which he was a director or an equivalent person or a key executive, at the time when he was a director or an equivalent person or a key executive of that entity or at any time within 2 years from the date he ceased to be a director or an equivalent person or a key executive of that entity, for the winding up or dissolution of that entity or, where that entity is the trustee of a business trust, that business trust, on the ground of insolvency?: No
(c) Whether there is any unsatisfied judgment against him?: No
(d) Whether he has ever been convicted of any offence, in Singapore or elsewhere, involving fraud or dishonesty which is punishable with imprisonment, or has been the subject of any criminal proceedings (including any pending criminal proceedings of which he is aware) for such purpose?: No
(e) Whether he has ever been convicted of any offence, in Singapore or elsewhere, involving a breach of any law or regulatory requirement that relates to the securities or futures industry in Singapore or elsewhere, or has been the subject of any criminal proceedings (including any pending criminal proceedings of which he is aware) for such breach?: No
(f) Whether at any time during the last 10 years, judgment has been entered against him in any civil proceedings in Singapore or elsewhere involving a breach of any law or regulatory requirement that relates to the securities or futures industry in Singapore or elsewhere, or a finding of fraud, misrepresentation or dishonesty on his part, or he has been the subject of any civil proceedings (including any pending civil proceedings of which he is aware) involving an allegation of fraud, misrepresentation or dishonesty on his part?: No
(g) Whether he has ever been convicted in Singapore or elsewhere of any offence in connection with the formation or management of any entity or business trust?: No
(h) Whether he has ever been disqualified from acting as a director or an equivalent person of any entity (including the trustee of a business trust), or from taking part directly or indirectly in the management of any entity or business trust?: No
(i) Whether he has ever been the subject of any order, judgment or ruling of any court, tribunal or governmental body, permanently or temporarily enjoining him from engaging in any type of business practice or activity?: No
(j) Whether he has ever, to his knowledge, been concerned with the management or conduct, in Singapore or elsewhere, of the affairs of :-
(i) any corporation which has been investigated for a breach of any law or regulatory requirement governing corporations in Singapore or elsewhere; or: No
(ii) any entity (not being a corporation) which has been investigated for a breach of any law or regulatory requirement governing such entities in Singapore or elsewhere; or: No
(iii) any business trust which has been investigated for a breach of any law or regulatory requirement governing business trusts in Singapore or elsewhere; or: No
(iv) any entity or business trust which has been investigated for a breach of any law or regulatory requirement that relates to the securities or futures industry in Singapore or elsewhere, in connection with any matter occurring or arising during that period when he was so concerned with the entity or business trust?: No
(k) Whether he has been the subject of any current or past investigation or disciplinary proceedings, or has been reprimanded or issued any warning, by the Monetary Authority of Singapore or any other regulatory authority, exchange, professional body or government agency, whether in Singapore or elsewhere?: No
Any prior experience as a director of a listed company?: No
If No, Please provide details of any training undertaken in the roles and responsibilities of a director of a listed company: Mr Koh Tji Beng @ Ambran Sunarko will undertake the relevant courses organised by Singapore Institute of Directors. In addition, appropriate briefing and training will be provided to Mr Koh Tji Beng @ Ambran Sunarko in respect of the roles and responsibilities as a Non-Independent and Non-Executive Director of a public listed company.

Related Announcements

Related Announcements: 06/05/2016 19:40:50