| Announcement of Cessation of Group Financial Controller | |
| * Asterisks denote mandatory information | |
| Name of Announcer * | SAMKO TIMBER LIMITED |
| Company Registration No. | 200517815M |
| Announcement submitted on behalf of | SAMKO TIMBER LIMITED |
| Announcement is submitted with respect to * | SAMKO TIMBER LIMITED |
| Announcement is submitted by * | Aris Sunarko @ Ko Tji Kim |
| Designation * | Chief Executive Officer |
| Date & Time of Broacast | 20-Dec-2012 17:10:03 |
| Announcement No. | 00047 |
| Price Sensitivity | No |
| >> Announcement Details | |
| The details of the announcement start here ... |
| Name * | Wihartono |
| Age * | 49 |
| Is Effective Date of Cessation known? * | Yes |
| Effective Date of Resignation | 01/12/2012 |
| Detailed Reason(s) for cessation * | Mr Wihartono has been re-designated as Deputy Head of Housing Component Division to oversee the Group's house making business. |
| 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 |
| Date of Appointment to current position * | 19/12/2007 |
| Job Title * | Group Financial Controller |
| Role and responsibilities * | To oversee day-to-day and overall operational financial matters of the Group |
| 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 resignation) * | 2 |
| Number of Cessations of persons specified in Rule 704(7) of the Listing Manual over the past 12 months * | 1 |
| Shareholding in the listed issuer and its subsidiaries * | Nil |
| Family relationship with any director and/or substantial shareholder of the listed issuer or of any of its principal subsidiaries * | Not applicable |
| >> Other Directorship # | |
| # These fields are not applicable for announcements of appointments pursuant to Rule 704(9) | |
| Past (for the last five years) * | PT Putra Sumber Utama Timber PT Putra Sumber Kimindo PT Putra Sumber Kreasitama PT Navatani Persada |
| Present * | - |
© 2012 SGX News
