| Announcement of Cessation of Director and Deputy Chief Executive Officer | |
| * Asterisks denote mandatory information | |
| Name of Announcer * | BUMITAMA AGRI LTD. |
| Company Registration No. | 200516741R |
| Announcement submitted on behalf of | BUMITAMA AGRI LTD. |
| Announcement is submitted with respect to * | BUMITAMA AGRI LTD. |
| Announcement is submitted by * | Lim Gunawan Hariyanto |
| Designation * | Executive Chairman & CEO |
| Date & Time of Broacast | 22-Nov-2013 06:38:11 |
| Announcement No. | 00006 |
| Price Sensitivity | No |
| >> Announcement Details | |
| The details of the announcement start here ... |
| Name * | GUNARDI HARIYANTO LIM |
| Age * | 48 |
| Is Effective Date of Cessation known? * | Yes |
| Effective Date of Resignation | 21/11/2013 |
| Detailed Reason(s) for cessation * | Mr Gunardi Hariyanto Lim would like to focus on the other core businesses of the Lim Family and will have less time to devote to the Company's matters. |
| 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 * | 23/03/2012 |
| Job Title * | Director and Deputy Chief Executive Officer |
| Role and responsibilities * | Responsible for assisting the Chief Executive Officer ("CEO") in all aspects pertaining to the Group, including the formulation of overall business and corporate policies and strategies, management of business and operations, and overall business development 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 * | Brother of Lim Gunawan Hariyanto, Executive Chairman and CEO of the Company and son of Dr Lim Hariyanto Wijaya Sarwono, a controlling shareholder of the Company. |
| >> Other Directorship # | |
| # These fields are not applicable for announcements of appointments pursuant to Rule 704(9) | |
| Past (for the last five years) * | Carello Limited and its previous subsidiaries and associated companies PT. Karya Prima Agro Sejahtera PT. Tri Wahana Universal PT. Tirta Mahakam Resources, Tbk. PT. Marina Bara Lestari Berlian Shipping Ltd Bumitama Agri Ltd PT. Sukses Karya Sawit PT. Ketapang Sawit Lestari PT. Berkat Nabati Sejahtera PT. Bumi Sawit Sejahtera |
| Present * | PT. Bumitama Gunajaya Agro PT. Bumitama Sawit Lestari PT. Tanah Tani Lestari PT. Roda Mas Timber Kalimantan Goldwood Investments Ltd PT. Harita Guna Dharma Bhakti PT Harita Jayaraya Rhodes Finance Corporation PT. Rohul Sawit Agro PT. Karya Wijaya Aneka Mineral PT. Berkat Agro Sawitindo PT. Kemakmuran Mandiri Jaya Raya PT. Antar Sarana Rekasa Ample Full International Limited Brilliant Queen International Limited Nickel Shipping Ltd PT. Karya Manunggal Sawitindo PT. Sawit Nabati Agro PT Harita Prima Abadi Mineral PT. Lima Srikandi Jaya Goodwill Metal Trading Limited PT. Karya Utama TambangJaya PT. Mitra Kemakmuran Line PT. Gane Permai Sentosa PT. Gane Tambang Sentosa PT. Karunia Perkasa Megah PT. Tani Mitra Jaya PT. Bumitama Sawit Nabati Harita Berlian Shipping Pte. Ltd Global United Consulting Ltd Goldwood Holdings Ltd Grand Everbright Limited Indonesian Overseas Finance Corporation Ecopro Pacific Limited Goldville Smelters China Limited Goldville Smelters Limited Goldville Miners (BVI) Limited Goldville Trading (BVI) Limited Goldville Logistics (BVI) Limited Goldville Holdings (BVI) Limited Goldville Miner (Singapore) Pte Ltd Goldville Smelters (Indonesia) Pte Ltd Goldwyn Assets Holdings Limited Georgian Metal Ltd Freeville Metal Co Ltd Fujian Changfu Metal Limited |
| Footnotes | Note: The Joint Issue Managers for the Company'S initial public offering are DBS Bank Ltd and The Hongkong and Shanghai Banking Corporation Limited, Singapore Branch. The Joint Issue Managers assume no responsibility for the contents of this announcement. |
© 2013 SGX News
