WILMAR INTERNATIONAL LIMITED Change - Announcement of Cessation::Resignation of a Manager who is relative of a Director - Group Head, Human Resources
Issuer & Securities
Issuer/ Manager | WILMAR INTERNATIONAL LIMITED |
Securities | WILMAR INTERNATIONAL LIMITED - SG1T56930848 - F34 |
Stapled Security | No |
Announcement Details
Announcement Title | Change - Announcement of Cessation |
Date & Time of Broadcast | 16-Nov-2017 18:31:39 |
Status | New |
Announcement Sub Title | Resignation of a Manager who is relative of a Director - Group Head, Human Resources |
Announcement Reference | SG171116OTHRMFT7 |
Submitted By (Co./ Ind. Name) | Teo La-Mei |
Designation | Company Secretary |
Description (Please provide a detailed description of the event in the box below) | Resignation of a Manager who is relative of a Director - Group Head, Human Resources. |
Additional Details
Name Of Person | Sun Yining |
Age | 40 |
Is effective date of cessation known? | Yes |
If yes, please provide the date | 31/01/2018 |
Detailed Reason (s) for cessation | Personal reasons. |
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 position | 01/10/2013 |
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) | 4 |
Number of cessations of appointments specified in Listing Rule 704 (7) or Catalist Rule 704 (6) over the past 12 months | 0 |
Job Title (e.g. Lead ID, AC Chairman, AC Member etc.) | Group Head, Human Resources |
Role and responsibilities | Head the Wilmar Group Human Resources Division. |
Familial relationship with any director and/ | Niece of Mr Kuok Khoon Hong (Chairman and Chief Executive Officer of |
or substantial shareholder of the listed issuer or of any of its principal subsidiaries | Wilmar International Limited). |
Shareholding interest in the listed issuer and its subsidiaries? | |
Yes | |
Shareholding Details | 380,000 shares |
Past (for the last 5 years) | Not applicable |
Present | Not applicable |
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Wilmar International Limited published this content on 16 November 2017 and is solely responsible for the information contained herein.
Distributed by Public, unedited and unaltered, on 16 November 2017 14:06:06 UTC.
Original documenthttp://media.corporate-ir.net/media_files/IROL/16/164878/WIL-Announcement-Resignation-of-a-Manager-who-is-relative-of-a-Director-Group-Head-Human-Resources.pdf
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