Change - Announcement of Cessation::Resignation of Mohamad Radi Bin Jaafar as Plant Manager
Issuer & Securities
Stapled SecurityNo
Announcement Details
Announcement Title Change - Announcement of Cessation
Date & Time of Broadcast30-Jun-2016 17:39:07
Announcement Sub TitleResignation of Mohamad Radi Bin Jaafar as Plant Manager
Announcement ReferenceSG160630OTHRSWO2
Submitted By (Co./ Ind. Name)Low Wee Siong
DesignationJoint Company Secretary
Description (Please provide a detailed description of the event in the box below)Please refer to below details.

Anchor Resources Limited (the "Company") was listed on Catalist of the Singapore Exchange Securities Trading Limited (the "SGX-ST") on 18 March 2016. The initial public offering of the Company was sponsored by UOB Kay Hian Private Limited. (the "Sponsor").

This announcement has been prepared by the Company and its contents have been reviewed by the Sponsor for compliance with the SGX-ST Listing Manual Section B: Rules of Catalist. The Sponsor has not independently verified the contents of this announcement.

This announcement has not been examined or approved by the SGX-ST. The Sponsor and the SGX-ST assume no responsibility for the contents of this announcement, including the accuracy, completeness or correctness of any of the information, statements or opinions made or reports contained in this announcement.

The contact person for the Sponsor is Mr Alvin Soh, Head of Catalist Operations, Senior Vice President and Mr Josh Tan, Vice President, who can be contacted at 8 Anthony Road, #01-01, Singapore 229957, telephone (65) 6590 6881.
Additional Details
Name Of PersonMohamad Radi Bin Jaafar
Is effective date of cessation known?Yes
If yes, please provide the date30/06/2016
Detailed Reason (s) for cessationTo pursue business opportunities on his own.
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 position01/07/2015
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)1
Number of cessations of appointments specified in Listing Rule 704 (7) or Catalist Rule 704 (6) over the past 12 months0
Job Title (e.g. Lead ID, AC Chairman, AC Member etc.)Plant Manager
Role and responsibilitiesMr Radi is the plant manager, in charge of the processing procedures at the Company's plant at Lubuk Mandi.
Familial relationship with any director and/ or substantial shareholder of the listed issuer or of any of its principal subsidiariesNo.
Shareholding interest in the listed issuer and its subsidiaries?Yes
Shareholding Details25,000
Past (for the last 5 years)Nil