Change - Announcement of Cessation::Cessation of Director

Issuer & Securities

Issuer/ Manager
KRISENERGY LTD.
Securities
KRISENERGY S$200M2%N230822 - SG77J3000002 - 66WB
KRISENERGYS$130M2%220609 - SG77J4000001 - 66XB
KRISENERGY S$139.464MZ240131 - SG31B6000003 - CDVZ
KRISENERGY LTD. W240131 - KYG532261255 - CDXW
KRISENERGY LTD. - KYG532261099 - SK3
Stapled Security
No

Announcement Details

Announcement Title
Change - Announcement of Cessation
Date &Time of Broadcast
19-Oct-2021 17:51:16
Status
New
Announcement Sub Title
Cessation of Director
Announcement Reference
SG211019OTHRRZL5
Submitted By (Co./ Ind. Name)
Luke Furler
Designation
Joint Official Liquidator
Effective Date and Time of the event
12/10/2021 17:00:00
Description (Please provide a detailed description of the event in the box below)
Cessation of Director - Bernard Castanet

Additional Details

Name Of Person
Bernard Castanet
Age
79
Is effective date of cessation known?
Yes
If yes, please provide the date
12/10/2021
Detailed Reason (s) for cessation
Stepped down as KrisEnergy Ltd. is in official liquidation.
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
18/10/2019
Does the AC have a minimum of 3 members (taking into account this cessation)?
No
Number of Independent Directors currently resident in Singapore (taking into account this cessation)
0
Number of cessations of appointments specified in Listing Rule 704 (7) or Catalist Rule 704 (6) over the past 12 months
9
Job Title (e.g. Lead ID, AC Chairman, AC Member etc.)
Director, NC Member, AC Member
Role and responsibilities
Director, NC Member, AC Member
Familial relationship with any director and/ or substantial shareholder of the listed issuer or of any of its principal subsidiaries
None
Shareholding interest in the listed issuer and its subsidiaries?
Yes
Shareholding Details
10,000 shares in KrisEnergy Ltd.
Past (for the last 5 years)
Perenco Holdings; Perenco Group companies OTHERS: Former board member and director of multiple Perenco Group companies
Present
Nil