Change - Announcement of Cessation::Cessation of Head of Finance and Reporting

Issuer & Securities

Issuer/ Manager
GOLDEN ENERGY AND RESOURCES LIMITED
Securities
GOLDEN ENERGY AND RESOURCESLTD - SG1AI1000008 - AUE
Stapled Security
No

Announcement Details

Announcement Title
Change - Announcement of Cessation
Date &Time of Broadcast
29-May-2020 18:12:59
Status
New
Announcement Sub Title
Cessation of Head of Finance and Reporting
Announcement Reference
SG200529OTHRL1M2
Submitted By (Co./ Ind. Name)
Pauline Lee
Designation
Group Company Secretary
Description (Please provide a detailed description of the event in the box below)
Please refer to the information below.

Additional Details

Name Of Person
Jill Tan Wai-Kin
Age
46
Is effective date of cessation known?
Yes
If yes, please provide the date
29/05/2020
Detailed Reason (s) for cessation
Resignation. Pursuit of other career opportunities and interests.
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
10/07/2019
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
0
Job Title (e.g. Lead ID, AC Chairman, AC Member etc.)
Head of Finance and Reporting
Role and responsibilities
Ms Tan is responsible for the Group's overall financial, tax, reporting and specifically financial compliance matters including consolidation of the Group.
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)
Not Applicable
Present
Not Applicable