Change - Announcement of Appointment::Appointment of Country Head, Indonesia
Issuer & Securities
Issuer/ Manager | WILMAR INTERNATIONAL LIMITED |
Securities | WILMAR INTERNATIONAL LIMITED - SG1T56930848 - F34 |
Stapled Security | No |
Announcement Details
Announcement Title | Change - Announcement of Appointment |
Date & Time of Broadcast | 31-Aug-2018 17:34:22 |
Status | New |
Announcement Sub Title | Appointment of Country Head, Indonesia |
Announcement Reference | SG180831OTHRH3PM |
Submitted By (Co./ Ind. Name) | Teo La-Mei |
Designation | Company Secretary |
Description (Please provide a detailed description of the event in the box below) | Appointment of Mr Darwin Indigo as Country Head, Indonesia |
Additional Details
Date Of Appointment | 01/09/2018 |
Name Of Person | Darwin Indigo |
Age | 36 |
Country Of Principal Residence | Singapore |
The Board's comments on this appointment (including rationale, selection criteria, and the search and nomination process) | The Board concurred with the Nominating Committee's recommendation to appoint Mr Darwin Indigo, the Deputy Country Head, Indonesia, to assume the role of Country Head, Indonesia vacated by Mr Hendri Saksti whose resignation takes effect on 31 August 2018 |
Whether appointment is executive, and if so, the area of responsibility | Executive: Mr Darwin Indigo will assume the role of Country Head, Indonesia and head the Wilmar Group's operations in Indonesia |
Job Title (e.g. Lead ID, AC Chairman, AC Member etc.) | Country Head, Indonesia |
Familial relationship with any director and/ or substantial shareholder of the listed issuer or of any of its principal subsidiaries | Nil |
Conflict of interests (including any competing business) | Nil |
Working experience and occupation(s) during the past 10 years | January 2009 to December 2010 - PT Wilmar Nabati Indonesia - Manager, Trading January 2011 to December 2012 - PT Wilmar Nabati Indonesia - General Manager, Trading January 2013 to January 2015 - PT Wilmar Nabati Indonesia - Director, Trading January 2015 to December 2015 - Wilmar Trading Pte Ltd, Singapore - General Manager, Trading - Indonesia January 2016 to August 2018 - Wilmar Trading Pte Ltd, Singapore - Deputy Country Head, Indonesia - General Manager, Trading - Indonesia (Note: These positions are held concurrently by Mr Indigo) |
Undertaking submitted to the listed issuer in the form of Appendix 7.7 (Listing Rule
No
704(7)) Or Appendix 7H (Catalist Rule 704(6))
Shareholding interest in the listed issuer and its subsidiaries?
Shareholding Details
# These fields are not applicable for announcements of appointments pursuant to Listing Rule 704 (9) or Catalist Rule 704 (8).
Past (for the last 5 years)
Present
(a) Whether at any time during the last 10 years, an application or a petition under any bankruptcy law of any jurisdiction was filed against him or against a partnership of which he was a partner at the time when he was a partner or at any time within 2 years from the date he ceased to be a partner?
(b) Whether at any time during the last 10 years, an application or a petition under any law of any jurisdiction was filed against an entity (not being a partnership) of which he was a director or an equivalent person or a key executive, at the time when he was a director or an equivalent person or a key executive of that entity or at any time within 2 years from the date he ceased to be a director or an equivalent person or a key executive of that entity, for the winding up or dissolution of that entity or, where that entity is the trustee of a business trust, that business trust, on the ground of insolvency?
(c) Whether there is any unsatisfied judgment against him?
(d) Whether he has ever been convicted of any offence, in Singapore or elsewhere, involving fraud or dishonesty which is punishable with imprisonment, or has been the subject of any criminal proceedings (including any pending criminal proceedings of which he is aware) for such purpose?
(e) Whether he has ever been convicted of any offence, in Singapore or elsewhere, involving a breach of any law or regulatory requirement that relates to the securities or futures industry in Singapore or elsewhere, or has been the subject of any criminal proceedings (including any pending criminal proceedings of which he is aware) for such breach?
(f) Whether at any time during the last 10 years, judgment has been entered against him in any civil proceedings in Singapore or elsewhere involving a breach of any law or regulatory requirement that relates to the securities or futures industry in Singapore or elsewhere, or a finding of fraud, misrepresentation or dishonesty on his part, or he has been the subject of any civil proceedings (including any pending civil proceedings of which he is aware) involving an allegation of fraud, misrepresentation or dishonesty on his part?
(g) Whether he has ever been convicted in Singapore or elsewhere of any offence in connection with the formation or management of any entity or business trust?
(h) Whether he has ever been disqualified from acting as a director or an equivalent person of any entity (including the trustee of a business trust), or from taking part directly or indirectly in the management of any entity or business trust?
(i) Whether he has ever been the subject of any order, judgment or ruling of any court, tribunal or governmental body, permanently or temporarily enjoining him from engaging in any type of business practice or activity?
(j) Whether he has ever, to his knowledge, been concerned with the management or conduct, in Singapore or elsewhere, of the affairs of :-
(i) any corporation which has been
investigated for a breach of any law or regulatory requirement governing corporations in Singapore or elsewhere; or
(ii) any entity (not being a corporation) which has been investigated for a breach of any law or regulatory requirement governing such entities in Singapore or elsewhere; or
(iii) any business trust which has been investigated for a breach of any law or regulatory requirement governing business trusts in Singapore or elsewhere; or
(iv) any entity or business trust which has been investigated for a breach of any law or regulatory requirement that relates to the securities or futures industry in Singapore or elsewhere, in connection with any matter occurring or arising during that period when he was so concerned with the entity or business trust?
(k) Whether he has been the subject of any current or past investigation or disciplinary proceedings, or has been reprimanded or issued any warning, by the Monetary Authority of Singapore or any other regulatory authority, exchange, professional body or government agency, whether in Singapore or elsewhere?
Any prior experience as a director of a listed company?
If Yes, Please provide details of prior experience
Attachments | Annex 1.pdf Annex 2.pdf Total size =41K |
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Darwin Indigo Past directorshipsAnnex 1
No. | Company | Position | Date of Appointment | Date of Termination | Remark |
SINGAPORE | |||||
1 | WH Investment Pte Ltd | Director | 17-Dec-10 | 8-Jul-13 | |
2 | Indopalm Plantation Private Limited | Director | 3-Feb-14 | 10-Jun-16 | |
3 | CI Coal Chemicals Pte Ltd | Director | 13-Sep-11 | 8-Aug-16 | Strike off |
4 | ICC Leasing Pte Ltd | Director | 29-Jul-15 | 8-May-17 | Strike off |
5 | Alliance Limousine Pte Ltd | Director | 10-Mar-08 | 8-Mar-18 | Strike off |
6 | S&G Biofuel Pte Ltd | Director | 22-Jul-08 | 1-Jul-18 | |
7 | One Auto Pte Ltd | Director | 22-May-12 | 1-Aug-18 | |
8 | Aroland Singapore Pte Ltd | Director | 30-Aug-13 | 1-Aug-18 | |
9 | ICC Energy Holdings Pte Ltd | Director | 11-Mar-14 | 1-Aug-18 | |
10 | Rocks International Group Pte Ltd | Director | 4-Sep-14 | 1-Aug-18 | |
11 | Chameleon Solutions Pte Ltd | Director | 4-Sep-14 | 1-Aug-18 | |
12 | Ganda Investment Pte Ltd | Director | 29-Jan-08 | 8-Aug-18 | |
INDONESIA | |||||
1 | PT Sentratama Niaga Indonesia | Director | 23-Jan-13 | 25-Aug-14 | |
2 | PT Wilmar Nabati Indonesia | Director | 29-Aug-12 | 2-Nov-15 | |
3 | PT Sinar Alam Permai | Director | 29-Aug-12 | 1-Oct-15 | |
4 | PT Multimas Nabati Asahan | President Director | 1-Dec-14 | 2-Nov-15 | |
Director | 29-Aug-12 | 1-Dec-14 | |||
5 | PT Multi Nabati Sulawesi | President Director | 1-Dec-14 | 1-Oct-15 | |
Director | 29-Aug-12 | 1-Dec-14 | |||
6 | PT Sari Agrotama Persada | Director | 18-Sep-12 | 18-Sep-15 | |
7 | PT Ciputra KPSN | Commissioner | 27-Feb-13 | 28-Oct-14 | |
8 | PT Sentratama Niaga Indonesia | President Director | 25-Aug-14 | 28-Mar-18 | |
9 | PT Jaya Manis Indonesia | President Commissioner | 20-Apr-17 | 11-Dec-17 | |
10 | PT Permata Prima Nabati | President Director | 12-Nov-14 | 5-Apr-16 | liquidated |
MALAYSIA | |||||
1 | Bongawan Solo Sdn Bhd | Director | 1-Apr-14 | 1-Aug-18 | |
HONGKONG | |||||
1 | Greatest Vantage Limited | Director | 21-Jan-14 | 24-Jul-15 | Deregistered |
BRITISH VIRGIN ISLANDS | |||||
1 | Jade Triumph Enterprises Limited | Director | 28-Apr-16 | 3-May-17 | |
2 | Ocean Eagle Global Limited | Director | 28-Apr-16 | 18-Aug-17 | |
3 | Valley City Group Limited | Director | 28-Apr-16 | 27-Oct-17 | |
4 | Burlingham International Ltd | Director | 3-Jun-08 | 1-Aug-18 | |
5 | Maxwin Global Ltd | Director | 2-Jan-09 | 1-Aug-18 | |
6 | Aroland Holdings Limited | Director | 12-May-11 | 1-Aug-18 | |
7 | Jumbo Glory Holdings Limited | Director | 18-May-11 | 1-Aug-18 | |
8 | Chinfon Vietnam Holding Co.,Ltd | Director | 23-Mar-12 | 1-Aug-18 | |
9 | Harmony Joys Limited | Director | 4-Nov-13 | 1-Aug-18 | |
10 | Success Premium Limited | Director | 30-Dec-15 | 1-Aug-18 | |
11 | Athena City Holdings | Director | 28-Apr-16 | 1-Aug-18 | |
12 | Champs International Ltd | Director | 29-Sep-16 | 1-Aug-18 | |
13 | Prestige Court Limited | Director | 6-Jun-17 | 1-Aug-18 | |
CAYMAN ISLANDS | |||||
1 | PGIH Ltd | Director | 6-Oct-15 | 28-Mar-18 |
Darwin Indigo Present DirectorshipsAnnex 2
I. WILMAR
INDONESIA
No. | Company | Position | Date of Appointment | Date of Termination | Remark |
1 | PT Mandiri Makmur Lestari | President Commissioner | 27-Aug-11 | ||
2 | PT Usaha Inti Padang | Commisioner | 18-Apr-13 | ||
3 | PT Jaya Manis Indonesia | Commissioner | 11-Dec-17 | ||
4 | PT Duta Sugar International | Commissioner | 4-Oct-17 | ||
5 | PT Jawamanis Rafinasi | Commissioner | 4-Oct-17 | ||
6 | PT Tania Selatan | Commissioner | 9-Oct-17 | ||
7 | PT Agro Palindo Sakti | Commissioner | 1-Nov-17 | ||
8 | PT Buluh Cawang Plantations | Commissioner | 1-Nov-17 | ||
9 | PT Musi Banyuasin Indah | Commissioner | 1-Nov-17 | ||
10 | PT Permata Hijau Pasaman | Commissioner | 1-Nov-17 | ||
11 | PT Pratama Prosentindo | Commissioner | 1-Nov-17 | ||
12 | PT Putra Indotropical | Commissioner | 1-Nov-17 | ||
13 | PT Bumipratama Khatulistiwa | Commissioner | 1-Nov-17 | ||
14 | PT Sentana Adidaya Pratama | Commissioner | 3-Nov-17 | ||
15 | PT Teluk Bayur Bulk Terminal | Commissioner | 20-Nov-17 | ||
16 | PT Perkebunan Milano | Commissioner | 22-Nov-17 | ||
17 | PT Multi Nabati Sulawesi | Commissioner | 30-Nov-17 | ||
18 | PT Bumi Sawit Kencana | Commissioner | 11-Dec-17 | ||
19 | PT Sarana Titian Permata | Commissioner | 11-Dec-17 | ||
20 | PT Kencana Sawit Indonesia | Commissioner | 11-Dec-17 | ||
21 | PT Karunia Kencana Permaisejati | Commissioner | 11-Dec-17 | ||
22 | PT Murini Samsam | Commissioner | 15-Dec-17 | ||
23 | PT Sari Agrotama Persada | Commissioner | 17-Jan-18 | ||
24 | PT Kerry Sawit Indonesia | Commissioner | 20-Dec-17 | ||
25 | PT Daya Labuhan Indah (POM) | Commissioner | 1-Feb-18 | ||
26 | PT Agrindo Indah Persada (POM) | Commissioner | 1-Feb-18 | ||
27 | PT Sinarsiak Dianpermai (POM) | Commissioner | 1-Feb-18 | ||
28 | PT Siak Prima Sakti (POM) | Commissioner | 1-Feb-18 | ||
29 | PT Dharma Wungu Guna (POM) | Commissioner | 1-Feb-18 | ||
30 | PT Sinarperdana Caraka | Commissioner | 1-Feb-18 | ||
31 | PT Petro Andalan Nusantara | Commissioner | 23-Feb-18 | ||
32 | PT Multi Mineral Trading | Commissioner | 23-Feb-18 | ||
33 | PT Sentratama Niaga Indonesia | Commissioner | 28-Mar-18 | ||
34 | PT AMP Plantation | Commissioner | 11-Apr-18 | ||
35 | PT Gersindo Minang Plantation | Commissioner | 11-Apr-18 | ||
36 | PT Primatama Muliajaya | Commissioner | 11-Apr-18 | ||
37 | PT Bahari Pelabuhan Indonesia | Commissioner | 11-Apr-18 | ||
38 | PT Mustika Sembuluh | Commissioner | 13-Dec-17 | ||
39 | PT Guna Karya Lestari | Commissioner | 22-Dec-17 | ||
40 | PT Rimba Harapan Sakti | Commissioner | 20-Dec-17 | ||
41 | PT Bumi Karyatama Raharja | President Commissioner | 27-Mar-18 | ||
42 | PT Madu Lingga Raharja | Commissioner | 27-Mar-18 | ||
43 | PT Wilmar Consultancy Services | Commissioner | 18-Jan-18 | ||
44 | PT Wilmar Padi Indonesia | Commissioner | 3-May-18 | ||
45 | PT Wilmar Benih Indonesia | President Commissioner | 16-May-18 | ||
46 | PT Lumbung Padi Indonesia | Commissioner | 18-May-18 | ||
47 | PT Multimas Nabati Asahan | Commissioner | 4-Jun-18 | ||
48 | PT Sinar Alam Permai | Commissioner | 4-Jun-18 |
PAKISTAN
1 | Unity Wilmar Food (Private) Limited | Director | 6-Sep-17 |
2 | Unity Wilmar Agro (Private) Limited | Director | 6-Sep-17 |
3 | Unity Wilmar Packages (Private) Limited | Director | 6-Sep-17 |
II. NON-WILMAR
SINGAPORE
No. | Company | Position | Date of Appointment | Date of Termination | Remark |
1 | Kencana Agri Limited | Director | 26-Apr-13 | Listed in Sgx |
INDONESIA
1
PT Winedge Indigo Indonesia
Director
13-Nov-12
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Wilmar International Limited published this content on 31 August 2018 and is solely responsible for the information contained herein. Distributed by Public, unedited and unaltered, on 31 August 2018 10:16:04 UTC