Announcement Of Cessation As Executive Director

BackSep 27, 2012
Resignation Details
Name Of Person GUNADI
Age 58
Is Effective Date Of Cessation Known? Yes
Effective Date Of Cessation 27/09/2012
Detailed Reason(s) for Cessation To concentrate on his roles and duties in other companies in Indonesia.
Is there any difference of opinion on material matters between the person and the Board of directors? No
If yes, please elaborate NA
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
If yes, please elaborate NA
Any other relevant information to be provided to shareholders of the listed issuer? No
If yes, please elaborate NA
Date of Appointment to current position 23/01/2007
Job Title Executive Director / Head of Plantations Operations
Role and Responsibilities Responsible for the Group's plantation operations.
Does the AC have a minimum of 3 members (taking into account this resignation)? Yes
Number of Independent Directors currently resident in Singapore (taking into account this cessation) 3
Number of Cessations of Appointments specified in Listing Rule 704(7) over the past 12 months 0
Interest in the listed issuer and its subsidiaries None
Family relationship with any director and/or substantial shareholder of the listed issuer or of any of its principal subsidiaries None
Other Directorship
Past Directorship (for the last five years) Please see Appendix A
Present Directorship Please see Appendix A



  1. Appendix A (Size: 18,249 bytes)

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