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News
Announcement Of Cessation As Independent Director Who Is An Audit Committee Member
BackApr 27, 2010
| Resignation Details | |
| Name Of Person | Anugerah Pekerti |
| Age | 72 |
| Is Effective Date Of Cessation Known? | Yes |
| Effective Date Of Cessation | 27/04/2010 |
| Detailed Reason(s) for Cessation | I want to spend more time with my family |
| 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 |
| If yes, please elaborate | NA |
| Any other relevant information to be provided to shareholders of the listed issuer? | No |
| If yes, please elaborate | NA |
| Date of Appointment to current position | 22/03/2002 |
| Job Title | Independent Director, AC Member |
| Role and Responsibilities | To assume responsibility as an audit committee member of the Company. |
| Does the AC have a minimum of 3 members (taking into account this resignation)? | Yes |
| Number of Independent Directors currently resident in Singapore (taking into account this cessation) | 3 |
| Number of Cessations of Appointments specified in Listing Rule 704(7) over the past 12 months | None |
| Shareholding in the listed issuer and its subsidiaries | None |
| Family relationship with any director and/or substantial shareholder of the listed issuer or of any of its principal subsidiaries | None |
| Other Directorship | |
| Past Directorship (for the last five years) | 1. Astra Otoparts Tbk, Jakarta, Indonesia 2. International Board of Directors, World Vision International, California, USA |
| Present Directorship | 1. PT Samudera Indonesia Tbk, Jakarta, Indonesia 2. PT United Tractors Tbk, Jakarta, Indonesia 3. International Board of Directors, Habitat for Humanity International, Georgia, USA |