Change - Announcement of Cessation::Resignation of Head of Operations Division of the Group

Issuer & Securities

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

Announcement Details

Announcement Title
Change - Announcement of Cessation
Date &Time of Broadcast
31-Jul-2023 18:08:37
Status
New
Announcement Sub Title
Resignation of Head of Operations Division of the Group
Announcement Reference
SG230731OTHR2PX7
Submitted By (Co./ Ind. Name)
Riko Setyabudhy Handoko
Designation
Executive Director and Chief Executive Officer
Description (Please provide a detailed description of the event in the box below)
Resignation of Mr Rudiyanto Tan as Head of Operations Division of the Group.

Additional Details

Name Of Person
Rudiyanto Tan
Age
41
Is effective date of cessation known?
Yes
If yes, please provide the date
31/07/2023
Detailed Reason (s) for cessation
To pursue other career opportunity.
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
14/02/2020
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)
1
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.)
Head of Operations Division of the Group
Role and responsibilities
The duties and responsibilities of Mr Rudiyanto Tan are to lead the Operations Division on managing and overseeing the day to day and overall business and operation matters of the Operations Division of the Company and its affiliates/subsidiaries.
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?
No
Other Directorships
Past (for the last 5 years)
PT Sumber Graha Sejahtera
PT Alam Raya Makmur
PT Anugrah Karunia Alam
PT Sari Alam Sejahtera
PT Putra Sumber Kimindo
PT Cipta Graha Kreasindo
Samko Trading Pte Ltd
Present
None