Change - Announcement of Cessation::Announcement of Cessation of Non-Executive Director
Issuer & Securities
RAMBA ENERGY LIMITED
RAMBA ENERGY LIMITED - SG1P35918371 - R14
Change - Announcement of Cessation
Date &Time of Broadcast
Announcement Sub Title
Announcement of Cessation of Non-Executive Director
Submitted By (Co./ Ind. Name)
Chew Kok Liang
Description (Please provide a detailed description of the event in the box below)
Announcement of Cessation of Raymond Budhin as Non-Executive Director
Name Of Person
Is effective date of cessation known?
If yes, please provide the date
Detailed Reason (s) for cessation
Mr Raymond Budhin has resigned as director due to his other personal commitments.
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?
Is there any matter in relation to the cessation that needs to be brought to the attention of the shareholders of the listed issuer?
Any other relevant information to be provided to shareholders of the listed issuer?
Date of Appointment to current position
Does the AC have a minimum of 3 members (taking into account this cessation)?
Number of Independent Directors currently resident in Singapore (taking into account this cessation)
Number of cessations of appointments specified in Listing Rule 704 (7) or Catalist Rule 704 (6) over the past 12 months
Job Title (e.g. Lead ID, AC Chairman, AC Member etc.)
Role and responsibilities
Familial relationship with any director and/ or substantial shareholder of the listed issuer or of any of its principal subsidiaries
He is the nephew of the substantial shareholder, Dato' Sri Prof. Dr Tahir.
Shareholding interest in the listed issuer and its subsidiaries?
15,000 ordinary shares
Past (for the last 5 years)
2003-2012: PT Nirmala Kencana Mas - Director
2009-2012: PT Sejahteraraya Anugrahjaya Tbk - Director
2011 - present: Grace Shine Pte. Ltd. - Director
2012 - present: PT Chandra Asri Petrochemical Tbk - Vice President Director