Change - Announcement of Cessation::Resignation of Non-lndependent and Non-Executive Director
lssuer & Securities
lssuer/ Manager NIPPECRAFT LIMITED
Securities NIPPECRAFT LIMITED - SG1A83000921 - N32
Announcement Details
Announcement Title Change - Announcement of Cessation
Date & Time of Broadcast 17-Jun-2014 17:22:11
Status New
Announcement Sub Title Resignation of Non-Independent and Non-Executive Director
Announcement Reference SG140617OTHR5MKO
Submitted By (Co./ lnd. Name) Wiria Hartanto Muljono
Designation Chief Executive Officer and Director
Effective Date and Time of the event 17/06/2014 17:00:00
Description (Please provide a detailed
description of the event in the box below)
Resignation of Non-Independent and Non-Executive Director - Mr Yudi Setiawan Lin
Additional Details
Name Of Person Yudi Setiawan Lin
Age 64
ls effective date of cessation known? Yes
lf yes, please provide the date 17/06/2014
Detailed Reason (s) for cessation Resignation from the Board
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 |
ls 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 position 09/08/1997
Does the AC have a minimum of 3 members (taking into account this cessation)? | Yes |
Number of lndependent Directors currently resident in Singapore (taking into account this cessation) | 3 |
Number of cessations of appointments specified in Listing Rule 704 (7) or Catalist Rule 704 (6) over the past 12 months | 2 |
Job Title (e.g. Lead lD, AC Chairman, AC Member etc.) | Non Executive and Non-Independent Director |
Role and responsibilities Duties of a Non-Executive Director
Familial relationship with any director and/ or substantial shareholder of the listed issuer or of any of its principal subsidiaries
Nil
Shareholding interest in the listed issuer and its subsidiaries? | No |
Past (for the last 5 years) | PT lndah Klat Pulp & Paper Tbk and PT Pabrik Kertas Tjiwl Kimia Tbk |
Present | APP Printing Pte Ltd & Toprint Computer Supplies Pte Ltd |
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