Change - Announcement of Cessation::ANNOUNCEMENT OF CESSATION OF CHIEF ASSET MANAGEMENT OFFICER

Issuer & Securities

Issuer/ Manager
METIS ENERGY LIMITED
Securities
METIS ENERGY LIMITED - SG1I14879601 - L02
Stapled Security
No

Announcement Details

Announcement Title
Change - Announcement of Cessation
Date &Time of Broadcast
24-Mar-2023 18:43:59
Status
New
Announcement Sub Title
ANNOUNCEMENT OF CESSATION OF CHIEF ASSET MANAGEMENT OFFICER
Announcement Reference
SG230324OTHRYX9I
Submitted By (Co./ Ind. Name)
MADELYN KWANG
Designation
COMPANY SECRETARY
Description (Please provide a detailed description of the event in the box below)
ANNOUNCEMENT OF CESSATION OF CHIEF ASSET MANAGEMENT OFFICER

Additional Details

Name Of Person
Chin Mun Kiat
Age
51
Is effective date of cessation known?
Yes
If yes, please provide the date
31/03/2023
Detailed Reason (s) for cessation
Mr Chin has tendered his resignation as the Chief Asset Management Officer for personal reasons and the Board has accepted his resignation.
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
19/09/2022
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)
4
Number of cessations of appointments specified in Listing Rule 704 (7) or Catalist Rule 704 (6) over the past 12 months
2
Job Title (e.g. Lead ID, AC Chairman, AC Member etc.)
Chief Asset Management Officer
Role and responsibilities
Usual duties of a Chief Asset Management Officer to manage assets of the Group
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
Other Directorships
Past (for the last 5 years)
SEMBCORP GAS PTE LTD
SEMBCORP COGEN PTE LTD
SEMBCORP POWER PTE LTD
SEMBCORP NEWATER PTE LTD
SEMBCORP ENVIRONMENT PTE LTD
Present
NIL