Change - Announcement of Cessation::Change - Announcement of Cessation of Loh Chin Hua

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
17-Mar-2016 18:11:49
Status
New
Announcement Sub Title
Change - Announcement of Cessation of Loh Chin Hua
Announcement Reference
SG160317OTHRMN99
Submitted By (Co./ Ind. Name)
Kelvin Tang
Designation
Joint Company Secretary
Effective Date and Time of the event
17/03/2016 17:30:00
Description (Please provide a detailed description of the event in the box below)
Announcement of Cessation of Loh Chin Hua

Additional Details

Name Of Person
Loh Chin Hua
Age
54
Is effective date of cessation known?
Yes
If yes, please provide the date
17/03/2016
Detailed Reason (s) for cessation
Increase in my work commitments.
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, Remuneration Committee Member
Role and responsibilities
Non-Executive Director, 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?
No
Past (for the last 5 years)
AAJ Investment Pte Ltd; Alpha Investment Partners (BVI) Ltd; Alpha REITS Manager Ltd; AIBJ Hero Pte Ltd; AIBJ Roppongi Pte Ltd; AIPJ Investment Pte Ltd; All Fortune International Ltd; Allenstand Ltd; Anderhill Ltd; ANOF Korea 1 Private Ltd; Antrohorne Ltd; Asia Real Estate Fund Management Ltd; AREFM (BVI) Limited; Ash Springs Ltd; Assibere Ltd; Brenspere Ltd; Bugis City Holdings Pte Ltd; Canyonwater Ltd; Caray Gardens Holdings Ltd; Chiba Investment Pte Ltd; Christus Ltd; Comprohorne Ltd; Core Plus Investment Pte Ltd; Daikanyama (CP) Investment Private Ltd; Dapenso (CP) Investment Pte Ltd; Divine (AMT) Pte Ltd; Equity (CP) Pte Ltd; Ever Gain Logistics Pte Ltd; Fels SES International Pte Ltd; Fertile Crescent Ltd; Fusiongold Pte Ltd; Garrard Ventures Pte Ltd; Grathfield Ltd; Great Insight Investments Ltd; Greateast Investments Ltd; Highland Flow Pte Ltd; Hubville Co. Ltd; Japan Core Investment Pte Ltd; Kinetic (AMT) Ltd; Kephinance Investment Pte Ltd; Keppel Energy Pte Ltd; Keppel REIT Management Ltd (Manager of Keppel REIT); Kynson (AMT) Pte Ltd; Lavenson Investment Pte Ltd; Macro (AMT) Pte Ltd; Manesar (AMT) Pte Ltd; Matrix (CP) Investment Private Ltd; Max Platinum Ltd; Myrick Investment Pte Ltd; Nordic (CP) Pte Ltd; Northern Tech Pte Ltd; Noxh Developments (Cecil) Pte Ltd; Numberspring Ltd; Omnibury Ltd; Pessiborge Ltd; Practical Asia Ltd; Preciousbud Ltd; Prestimorne Ltd; Prime Industrial Holdings Pte Ltd; Primiscorne Ltd; Pteris Global Ltd; Regal (1886) Pte Ltd; Rightbridge Ltd; Ristoria (AMT) Pte Ltd; Rochor Investment Ltd; Sacremorne Ltd; Samnorwood Ltd; Sanholpark Ltd; Sheung Wan (AMT) Pte Ltd; Shibuya (AMT) Pte Ltd; Shine City Investment Ltd; Shiodo (CP) Investment Pte Ltd; Solitaire (AMT) Pte Ltd; Sound Investments Ltd; Spellworth Ltd; Sperishorne Ltd; Tannehill Ltd; Trillington (AMT) Pte Ltd; Tsukiji (CP) Investment Pte Ltd; UL (CP) Investment Pte Ltd; Wallwrick Ltd; Zelkova (AMT) Pte Ltd
Present
Listed Companies Keppel Corporation Ltd; Keppel Telecommunications & Transportation Ltd Other principal directorships Keppel Offshore & Marine Ltd; Keppel Infrastructure Holdings Pte Ltd; Keppel Land Limited; Alpha Investment Partners Ltd