Change - Announcement of Cessation::Change - Announcement of Cessation of Choo Chiau Beng

Issuer & Securities

Issuer/ Manager
KRISENERGY LTD.
Securities
KRISENERGY LTD. - KYG532261099 - SK3
KRISENERGY S$130M6.25%N170609 - SG6RD3000000 - 10CB
KRISENERGY S$200M5.75%N180822 - SG6SE5000004 - 14PB
Stapled Security
No

Announcement Details

Announcement Title
Change - Announcement of Cessation
Date &Time of Broadcast
13-May-2016 08:04:18
Status
New
Announcement Sub Title
Change - Announcement of Cessation of Choo Chiau Beng
Announcement Reference
SG160513OTHRO7U5
Submitted By (Co./ Ind. Name)
Kiran Raj
Designation
CFO
Effective Date and Time of the event
13/05/2016 09:00:00
Description (Please provide a detailed description of the event in the box below)
Change - Announcement of Cessation of Choo Chiau Beng

Additional Details

Name Of Person
Choo Chiau Beng
Age
69
Is effective date of cessation known?
Yes
If yes, please provide the date
13/05/2016
Detailed Reason (s) for cessation
Retirement on own accord and to rejuvenate Keppel's representation on the KrisEnergy Board
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
09/07/2012
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)
3
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.)
Non-Executive Director, Audit Committee and Nomination Committee Member
Role and responsibilities
Non-Executive Director, Audit Committee and Nomination Committee 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?
No
Past (for the last 5 years)
Keppel Corporation Ltd; Keppel Offshore & Marine Ltd; Keppel Energy Pte Ltd; Keppel

Land China Ltd; k1 Ventures Ltd
Present
Listed Companies
KrisEnergy Ltd.; M1 Ltd.


Other principal directorships
Keppel Care Foundation