Highlights


Change - Announcement of Cessation::Resignation of Non-Independent Non-Executive Director - Mr Martua Sitorus
Issuer & Securities
Issuer/ ManagerWILMAR INTERNATIONAL LIMITED
SecuritiesWILMAR INTERNATIONAL LIMITED - SG1T56930848 - F34
Stapled SecurityNo
Announcement Details
Announcement Title Change - Announcement of Cessation
Date & Time of Broadcast03-Jul-2018 17:33:28
StatusNew
Announcement Sub TitleResignation of Non-Independent Non-Executive Director - Mr Martua Sitorus
Announcement ReferenceSG180703OTHR26MF
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 Non-Independent Non-Executive Director - Mr Martua Sitorus
Additional Details
Name Of PersonMartua Sitorus
Age58
Is effective date of cessation known?Yes
If yes, please provide the date15/07/2018
Detailed Reason (s) for cessationTo focus on family business
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 position01/04/2017
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.)Non-Independent Non-Executive Director
Role and responsibilitiesNon-Independent Non-Executive Director
Familial relationship with any director and/ or substantial shareholder of the listed issuer or of any of its principal subsidiariesNil
Shareholding interest in the listed issuer and its subsidiaries?Yes
Shareholding DetailsDirect Interest - 4,988,000 shares (0.079%)
Deemed Interest - 110,321,242 shares (1.744%)

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)Please refer to Annexure A
PresentPlease refer to Annexure B
Attachments

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