Change - Announcement of Cessation::RESIGNATION OF CHIEF FINANCIAL OFFICER

Issuer & Securities

Issuer/ Manager
RAMBA ENERGY LIMITED
Securities
RAMBA ENERGY LIMITED - SG1P35918371 - R14
Stapled Security
No

Announcement Details

Announcement Title
Change - Announcement of Cessation
Date &Time of Broadcast
15-Feb-2019 17:22:51
Status
New
Announcement Sub Title
RESIGNATION OF CHIEF FINANCIAL OFFICER
Announcement Reference
SG190215OTHRB8K4
Submitted By (Co./ Ind. Name)
Aditya Wisnuwardana Seky Soeryadjaya
Designation
Chief Executive Officer and Executive Director
Description (Please provide a detailed description of the event in the box below)
Resignation of Chief Financial Officer.

Additional Details

Name Of Person
Lee Seck Hwee
Age
60
Is effective date of cessation known?
Yes
If yes, please provide the date
30/04/2019
Detailed Reason (s) for cessation
Resigned on his own accord.

The Audit Committee is satisfied that, other than as disclosed in this announcement, there are no other material reasons for the resignation of Mr Lee Seck Hwee as the Chief Financial Officer of the Company.
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
01/09/2010
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
9
Job Title (e.g. Lead ID, AC Chairman, AC Member etc.)
Chief Financial Officer
Role and responsibilities
Mr Lee oversees the corporate finance and treasury, reporting, accounts and tax for the Group and also involved in the financial and related administrative functions concerning the Group's acquisitions and business opportunities.
Familial relationship with any director and/ or substantial shareholder of the listed issuer or of any of its principal subsidiaries
No
Shareholding interest in the listed issuer and its subsidiaries?
Yes
Shareholding Details
1,408,798 ordinary shares
149,600 warrants
Past (for the last 5 years)
NIL
Present
Please refer to the Annexure A.

Attachments

Annexure A - Other Directorships - LSH.pdf
Total size =31K