Wilmar International : Cessation Of Appointment Of Alternate Director - Mr Juan Ricardo Luciano

CHANGE - ANNOUNCEMENT OF CESSATION::CESSATION OF APPOINTMENT OF ALTERNATE DIRECTOR - MR JUAN RICARDO LUCIANO

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

27- Jun-2022 17:37:28

Status

New

Announcement Sub Title

Cessation of Appointment of Alternate Director - Mr Juan Ricardo Luciano

Announcement Reference

SG220627OTHRWM36

Submitted By (Co./ Ind. Name)

Teo La-Mei

Designation

Director and Company Secretary

Description (Please provide a detailed description of the event in the box below)

Cessation of Appointment of Alternate Director - Mr Juan Ricardo Luciano

Additional Details

Name Of Person

Juan Ricardo Luciano

Age

60

Is effective date of cessation known?

Yes

If yes, please provide the date

01/07/2022

Detailed Reason (s) for cessation

Raymond Guy Young, to whom Juan Ricardo Luciano is alternate director, has resigned as a director with effect from 1 July 2022.

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

28/12/2018

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)

7

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.)

Alternate Director to Raymond Guy Young, a Non- Independent Non-Executive Director

Role and responsibilities

Alternate Director to Raymond Guy Young, a Non- Independent 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)

Intersect IIIinois - Director

The US-China Business Council - Director

Present

Archer Daniels Midland Company - Chairman,

President and Chief Executive Officer

Eli Lilly and Company - Lead Director