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 |