Wilmar International : Appointment of Country Head, Indonesia

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