Change - Announcement of Cessation::Announcement of cessation of Director - Keith James Pringle

Issuer & Securities

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

Announcement Details

Announcement Title
Change - Announcement of Cessation
Date &Time of Broadcast
30-May-2019 18:02:21
Status
New
Announcement Sub Title
Announcement of cessation of Director - Keith James Pringle
Announcement Reference
SG190530OTHRHFMF
Submitted By (Co./ Ind. Name)
Sally Ting
Designation
General Counsel
Effective Date and Time of the event
30/05/2019 18:00:00
Description (Please provide a detailed description of the event in the box below)
Announcement of cessation of Director - Keith James Pringle

Additional Details

Name Of Person
Keith James Pringle
Age
60
Is effective date of cessation known?
Yes
If yes, please provide the date
30/05/2019
Detailed Reason (s) for cessation
Due to increased work commitments which occupy a larger part of his time
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
13/05/2014
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)
2
Number of cessations of appointments specified in Listing Rule 704 (7) or Catalist Rule 704 (6) over the past 12 months
3
Job Title (e.g. Lead ID, AC Chairman, AC Member etc.)
Non-Executive Independent Director, Audit & Risk Management Committee Member, Remuneration Committee Member
Role and responsibilities
Non-Executive Independent Director, Audit & Risk Management Committee Member, Remuneration 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?
Yes
Shareholding Details
243,308 ordinary shares in KrisEnergy Ltd. (held through nominee, TD Direct Investing (Europe) Ltd)
Past (for the last 5 years)
Remora Energy; Delta Energy Ltd
Present
Nil