Change - Announcement of Cessation::Retirement of Managing Director of a Wholly-Owned Subsidiary

Issuer & Securities

Issuer/ Manager
3CNERGY LIMITED - SG0502000029 - 502
3CNERGY LIMITED W200528 - SG5EE3000008 - 1E0W
Stapled Security

Announcement Details

Announcement Title
Change - Announcement of Cessation
Date &Time of Broadcast
28-Dec-2017 18:00:25
Announcement Sub Title
Retirement of Managing Director of a Wholly-Owned Subsidiary
Announcement Reference
Submitted By (Co./ Ind. Name)
Tong Kooi Lian
Managing Director and Chief Executive Officer
Description (Please provide a detailed description of the event in the box below)
The Sponsor of the Company, CIMB Bank Berhad, Singapore Branch ("Sponsor") is satisfied that there is no other reason for Ir Lum Tuck Ming's cessation.

This announcement has been prepared by the Company and its contents have been reviewed by the Sponsor for compliance with the relevant rules of the Singapore Exchange Securities Trading Limited (the "SGX-ST"). The Sponsor has not independently verified the contents of this announcement. This announcement has not been examined or approved by the SGX-ST and the SGX-ST and Sponsor assume no responsibility for the contents of this announcement, including the correctness of any of the statements or opinions made or reports contained in this announcement.

The contact person for the Sponsor is Mr Eric Wong (Director, Investment Banking), CIMB Bank Berhad, Singapore Branch, 50 Raffles Place #09-01 Singapore Land Tower, Singapore 048623, telephone (65) 6302 7659.

Additional Details

Name Of Person
Ir Lum Tuck Ming
Is effective date of cessation known?
If yes, please provide the date
Detailed Reason (s) for cessation
Ir Lum Tuck Ming has retired as the Managing Director of Orientis Solutions Sdn Bhd (a wholly-owned subsidiary of 3Cnergy Limited).
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?
Is there any matter in relation to the cessation that needs to be brought to the attention of the shareholders of the listed issuer?
Any other relevant information to be provided to shareholders of the listed issuer?
Date of Appointment to current position
Does the AC have a minimum of 3 members (taking into account this cessation)?
Number of Independent Directors currently resident in Singapore (taking into account this cessation)
Number of cessations of appointments specified in Listing Rule 704 (7) or Catalist Rule 704 (6) over the past 12 months
Job Title (e.g. Lead ID, AC Chairman, AC Member etc.)
Managing Director of Orientis Solutions Sdn Bhd (a wholly-owned subsidiary of 3Cnergy Limited)
Role and responsibilities
Responsible for the overall business operations of Orientis Solutions Sdn Bhd
Familial relationship with any director and/ or substantial shareholder of the listed issuer or of any of its principal subsidiaries
Shareholding interest in the listed issuer and its subsidiaries?
Past (for the last 5 years)
Arcoris Sdn Bhd (formerly known as Sunrise Foster at Mont'Kiara Sdn Bhd,
formerly known as Sunrise KHP Sdn Bhd);
Ascot Assets Sdn Bhd;
Aston Star Sdn Bhd;
Aurora Tower at KLCC Sdn Bhd;
Laser Tower Sdn Bhd;
Lembah Suria Sdn Bhd (formerly known as MK Property Sdn Bhd);
Lucky Bright Star Sdn Bhd;
Milik Harta Sdn Bhd;
New Planet Trading Sdn Bhd;
Saga Centennial Sdn Bhd;
Solid Performance Sdn Bhd;
Sunrise Alliance Sdn Bhd;
Sunrise Assets Sdn Bhd;
Sunrise Benchmark Sdn Bhd;
Sunrise Berhad;
Sunrise Century Sdn Bhd;
Sunrise dotCom Sdn Bhd;
Sunrise Innovations Sdn Bhd;
Sunrise Millennium Sdn Bhd;
Sunrise Oscar Sdn Bhd;
Sunrise Paradigm Sdn Bhd;
Sunrise Pioneer Sdn Bhd;
Sunrise Project Services Sdn Bhd;
Sunrise Quality Sdn Bhd;
Sunrise Region Sdn Bhd;
Sunrise REIT Management Sdn Bhd (formerly known as Sunrise Future Sdn Bhd);
UEM Land Berhad;
Bandar Nusajaya Development Sdn Bhd;
Symphony Hills Sdn Bhd;
Clear Dynamic Sdn Bhd;
Desaru North Course Residences Sdn Bhd;
Desaru South Course Residences Sdn Bhd;
Desaru South Course Land Sdn Bhd;
Horizon Hills Development Sdn Bhd;
Ibarat Duta Sdn Bhd;
Nusajaya Consolidated Sdn Bhd;
Nusajaya Lifestyle Sdn Bhd;
Nusajaya Premier Sdn Bhd;
Nusajaya Tech Park Sdn Bhd;
Sime Darby Sunrise Development Sdn Bhd (formerly known as Baywood Avenue
Sdn Bhd);
Sunrise MCL Land Sdn Bhd;
Canada Sunrise Development Corp (British Columbia, Canada);
Canada Sunrise Developments (Richmond) Ltd (British Columbia, Canada);
0757422 B.C. Ltd (British Columbia, Canada);
Sunrise Holdings (The Grand Duchy of Luxemboug);
Sunrise International Development Ltd (The Cayman Islands); and
Sunrise Overseas (S) Pte Ltd (The Republic of Singapore).