Change - Announcement of Cessation::DEMISE OF INDEPENDENT NON-EXECUTIVE DIRECTOR - PETRUS SUCIPTO
Issuer & Securities
Issuer/ Manager
RESOURCES GLOBAL DEVELOPMENT LIMITED
Securities
RESOURCES GLOBAL DEVT LIMITED - SGXE14132901 - QSD
Stapled Security
No
Announcement Details
Announcement Title
Change - Announcement of Cessation
Date &Time of Broadcast
05-Jul-2021 19:53:26
Status
New
Announcement Sub Title
DEMISE OF INDEPENDENT NON-EXECUTIVE DIRECTOR - PETRUS SUCIPTO
Announcement Reference
SG210705OTHRE8OB
Submitted By (Co./ Ind. Name)
Yeo Tze Khern Thomas
Designation
Chief Financial Officer and Company Secretary
Description (Please provide a detailed description of the event in the box below)
Demise of Independent Non-Executive Director
The information set out herein in respect of Mr Petrus Sucipto is to the best belief and knowledge of Resources Global Development Limited (the "Company").
This announcement has been prepared by the Company and its contents have been reviewed by the Company's sponsor, ZICO Capital Pte. Ltd. (the "Sponsor"), in accordance with Rule 226(2)(b) of the Singapore Exchange Securities Trading Limited ("SGX-ST") Listing Manual Section B: Rules of Catalist.
This announcement has not been examined or approved by the SGX-ST and the SGX-ST assumes no responsibility for the contents of this announcement, including the correctness of any of the statements or opinions made or reports contained in this announcement.
The contact person for the Sponsor is Ms Alice Ng, Director of Continuing Sponsorship, ZICO Capital Pte. Ltd. at 8 Robinson Road, #09-00 ASO Building, Singapore 048544, telephone (65) 6636 4201
Additional Details
Name Of Person
Petrus Sucipto
Age
58
Is effective date of cessation known?
Yes
If yes, please provide the date
04/07/2021
Detailed Reason (s) for cessation
Mr Petrus Sucipto passed away on 4 July 2021.
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
01/04/2021
Does the AC have a minimum of 3 members (taking into account this cessation)?
No
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.)
Chairman of the Remuneration Committee
Member of the Nominating Committee
Member of the Audit Committee
Role and responsibilities
Fulfilling the responsibilities of the abovementioned job titles.
Familial relationship with any director and/ or substantial shareholder of the listed issuer or of any of its principal subsidiaries
No
Shareholding interest in the listed issuer and its subsidiaries?
No
Past (for the last 5 years)
Nil
Present
Nil
Related Announcements
Related Announcements