Change - Announcement of Cessation::CESSATION OF ALTERNATE DIRECTOR

Issuer & Securities

Issuer/ Manager
SEROJA INVESTMENTS LIMITED
Securities
SEROJA INVESTMENTS LIMITED - SG1Y44946602 - IW5
Stapled Security
No

Announcement Details

Announcement Title
Change - Announcement of Cessation
Date &Time of Broadcast
14-May-2015 19:58:38
Status
New
Announcement Sub Title
CESSATION OF ALTERNATE DIRECTOR
Announcement Reference
SG150514OTHRJM5F
Submitted By (Co./ Ind. Name)
Ng Soon Kai
Designation
Company Secretary
Description (Please provide a detailed description of the event in the box below)
Cessation of Mr Ng Soon Kai as the Alternate Director to Mr Edwin Soeryadjaya.

Additional Details

Name Of Person
Ng Soon Kai
Age
51
Is effective date of cessation known?
Yes
If yes, please provide the date
12/05/2015
Detailed Reason (s) for cessation
Mr Ng Soon Kai has ceased to be the Alternate Director to Mr Edwin Soeryadjaya upon his appointment as a Non-Executive Director of Seroja Investments Limited.
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
08/12/2009
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)
2
Number of cessations of appointments specified in Listing Rule 704 (7) or Catalist Rule 704 (6) over the past 12 months
1
Job Title (e.g. Lead ID, AC Chairman, AC Member etc.)
Alternate Director to Mr Edwin Soeryadjaya
Role and responsibilities
Alternate Director to Mr Edwin Soeryadjaya
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
Deemed interest in 4,225,446 shares.
Past (for the last 5 years)
2011-2012, Director, Reagle Investments Holdings Pte Ltd
2011-2013, Director, Saratoga Capital (Singapore) Pte Ltd
2010-2014, Director, Katsura Holdings Pte Ltd
2010-2014, Director, Tanami Holdings Pte Ltd
2009-2015, Alternate Director to Mr Edwin Soeryadjaya, Seroja Investments Limited
Present
1996-Present, Director, Tymely Corporate Services Pte Ltd
2001-Present, Director, Ng Chong & Hue LLC
2002-Present, Director, Surge Investments Pte Ltd
2005-Present, Non-Executive Director, Interra Resources Limited
2007-Present, Director, Trans LK Marine Pte Ltd
2008-Present, Director, CMS Resources Pte Ltd
2010-Present, Director, Tong An Investments Pte Ltd
2010-Present, Director, Seroja Maritime Pte Ltd
2010-Present, Director, Worldwide Aviation Investments Pte Ltd