Highlights


Change - Announcement of Cessation::Cessation of Alternate Director - Mr Raymond Guy Young
Issuer & Securities
Issuer/ ManagerWILMAR INTERNATIONAL LIMITED
SecuritiesWILMAR INTERNATIONAL LIMITED - SG1T56930848 - F34
Stapled SecurityNo
Announcement Details
Announcement Title Change - Announcement of Cessation
Date & Time of Broadcast28-Dec-2018 17:17:21
StatusNew
Announcement Sub TitleCessation of Alternate Director - Mr Raymond Guy Young
Announcement ReferenceSG181228OTHRITJ7
Submitted By (Co./ Ind. Name)Teo La-Mei
DesignationCompany Secretary
Description (Please provide a detailed description of the event in the box below)Cessation of Alternate Director - Mr Raymond Guy Young
Additional Details
Name Of PersonRaymond Guy Young
Age57
Is effective date of cessation known?Yes
If yes, please provide the date28/12/2018
Detailed Reason (s) for cessationMr Juan Ricardo Luciano, to whom Raymond Guy Young is alternate director, has resigned as a director on 28 December 2018.
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 position03/11/2017
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.)Alternate Director to Juan Ricardo Luciano, a Non-Independent Non-Executive Director
Role and responsibilitiesAlternate Director to Juan Ricardo Luciano, a Non-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?No
Past (for the last 5 years)Please refer to Annex 1
PresentPlease refer to Annex 1
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