ANNOUNCEMENT OF CESSATION
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Announcement of Cessation as Chief Financial Officer *
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Name of Announcer * | GOLDEN AGRI-RESOURCES LTD |
Company Registration No. | UF 24045G |
Announcement submitted on behalf of | GOLDEN AGRI-RESOURCES LTD |
Announcement is submitted with respect to * | GOLDEN AGRI-RESOURCES LTD |
Announcement is submitted by * | Kimberley Lye Chor Mei |
Designation * | Director, Corporate Secretarial |
Date & Time of Broadcast | 09-Jan-2013 18:01:03 |
Announcement No. | 00084 |
>> Announcement Details
The details of the announcement start here ...
Name of person * | Simon Lim |
Age * | 49 |
Is Effective Date of Cessation known? * | Yes |
If yes, please provide the date * | 09-01-2013 |
Detailed Reason(s) for cessation * | Promotion to Deputy President with main responsibilities to oversee and assist the Executive Chairman and Chief Executive Officer on corporate and growth strategy, strategic investments, overall financial management, and people and organization development of the GAR group. He remains as an Executive Director of the Company. |
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 |
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 * | 02-08-2002 |
Job Title (e.g. Lead ID, AC Chairman, AC Member etc.) * | Executive Director and Chief Financial Officer |
Role and responsibilities * | Responsibilities as Director and Chief Financial Officer |
Does the AC have a minimum of 3 members (taking into account this cessation)? * | Yes |
Number of Independent Directors | 2 |
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ANNOUNCEMENT OF CESSATION
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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 *
None
Shareholding* in the listed issuer and its subsidiaries *
None
Familial relationship with any director and/or substantial shareholder of the listed issuer or of any of its principal subsidiaries *
None
>> Other Directorships
Past (for the last 5 years) *
AFP International Finance (3) Ltd AFP International Finance (2) Ltd AFP International Finance Ltd
AFP International Trading (Shanghai) Co., Ltd
Blue Sky Golden Energy Ltd Blue Sky Golden Fulcrum Ltd Blue Sky Golden FPS Ltd
GAR Finance B.V. (Dissolved) Golden Agri (Labuan) Ltd
Golden Agri Investment (S) Pte. Ltd. Premier Foods International Ltd (Merged) PT Agrokarya Primalestari
PT Agrolestari Mandiri PT Agrolestari Sentosa PT Agropalma Sejahtera PT Aimer Sawitmas
PT Alam Sumber Rahmat
PT Berau Sarana Jaya
PT Buana Artha Sejahtera
PT Buana Adhitama
PT Buana Wiralestari Mas
PT Buana Indah Mandiri
PT Bumipalma Lestaripersada
PT Bumi Persada Sejahtera
PT Bumipermai Lestari
PT Bumi Sawit Permai
PT Cahayanusa Gemilang
PT Citra Bhakti Mandiri
PT Djuandasawit Lestari
PT Dumai Golden Industry Complex
PT Duta Pertiwi Tbk
PT Forestalestari Dwikarya
PT Gemamina Kencana
PT Global Media Telekomindo
PT Griyagraha Sarimakmur PT Ivomas Tunggal Lestari PT Kencana Graha Permai PT Kresna Duta Agroindo PT Kurnia Cakra Sakti
PT Langgeng Subur
PT Mantap Andalan Unggul
PT Maskapai Perkebunan Leidong West Indonesia
PT Meganusa Intisawit
PT Mitra Ekasukses Abadi PT Mitrakarya Agroindo PT Nabati Energi Mas
PT Nusantara Candra
PT Pelangi Sungai Siak
PT Perusahaan Perkebunan Panigoran
PT Propertindo Prima
PT Pratama Ronaperintis PT Rama Flora Sejahtera PT Ramajaya Pramukti PT Rawa Bangunyaman
PT Sangatta Andalan Utama PT Satrindo Jaya Agropalma PT Satya Kisma Usaha
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PT Sawitakarya Manunggul PT Sinar Mas Super Air PT Sumber Indahperkasa PT Swakarya Adhi Usaha PT Tapian Nadenggan PT Tradisi Sawit Mandiri Utama PT Trans Indojaya Mas PT Trimeru PT Universal Transindo Mas PT Usaha Malindo Jaya Shanghai Golden Bund Real Estate Co., Ltd Shining Gold Real Estate (Shenyang) Co., Ltd Sinarmas Land Limited (formerly known as AFP Properties Limited) Wuhan Jin Ding Foodstuff Co. Ltd Zhuhai Shining Gold Oil and Fats Industry Co. Ltd | |
Present * | Aerolink Investment Ltd AFP Agri-Resources Trading (M) Sdn Bhd AFP China Ltd AFP Land (Malaysia) Sdn Bhd AFP Land Limited Asia Integrated Agri Resources Ltd Dragon Capital Investments Ltd Florentina International Holdings Limited Golden Agri International (Cayman) Ltd Golden Agri International (L) Ltd Golden Agri International (Mauritius) Ltd Golden Agri International Pte Ltd Golden Agri International Trading (Cayman) Ltd Golden Agri International Trading (Mauritius) Ltd Golden Agri Plaza Pte. Ltd. Golden Agri Trading (L) Ltd Golden Agri-Resources Ltd Integrated Investments Ltd Madascar Capital Pte. Ltd. Madascar Investment Ltd Palm Resort Berhad PT Binasawit Abadipratama PT Dami Mas Sejahtera PT Genta Mas Perkasa PT Global Mas Sejahtera PT Ivo Mas Tunggal PT Ivomas Oil & Fat PT Purimas Sasmita PT Putra Manunggal Abadi PT Sawit Mas Sejahtera PT Sinar Kencana Inti Perkasa PT Sinar Mas Agro Resources & Technology Tbk PT Soci Mas Rapid Growth Investments Ltd Solid Growth Investments Ltd Straits Investments Ltd |
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