Change - Announcement of Cessation::Resignation of a Key Management Personnel who is a relative of a Director - Country Head, Indonesia
Issuer & Securities
Stapled SecurityNo
Announcement Details
Announcement Title Change - Announcement of Cessation
Date & Time of Broadcast03-Jul-2018 17:39:46
Announcement Sub TitleResignation of a Key Management Personnel who is a relative of a Director - Country Head, Indonesia
Announcement ReferenceSG180703OTHR6MI9
Submitted By (Co./ Ind. Name)Teo La-Mei
DesignationCompany Secretary
Description (Please provide a detailed description of the event in the box below)Resignation of a Key Management Personnel who is a relative of a Director - Country Head, Indonesia.
Additional Details
Name Of PersonHendri Saksti
Is effective date of cessation known?Yes
If yes, please provide the date31/08/2018
Detailed Reason (s) for cessationTo pursue other opportunities
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 position14/07/2006
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 cessation)6
Number of cessations of appointments specified in Listing Rule 704 (7) or Catalist Rule 704 (6) over the past 12 months2
Job Title (e.g. Lead ID, AC Chairman, AC Member etc.)Country Head, Indonesia
Role and responsibilitiesHead operations in Indonesia
Familial relationship with any director and/ or substantial shareholder of the listed issuer or of any of its principal subsidiariesBrother-in-law of Martua Sitorus
Shareholding interest in the listed issuer and its subsidiaries?Yes
Shareholding DetailsDirect Interest - 400,000 shares (0.006%)

Note: The percentages are calculated based on 6,326,518,456 voting shares (excluding treasury shares) in Wilmar International Limited as at 3 July 2018.
Past (for the last 5 years)Not applicable
PresentNot applicable

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