Change - Announcement of Cessation::Resignation of Joint Company Secretary

Issuer & Securities

Issuer/ Manager
KS ENERGY LIMITED
Securities
KS ENERGY LIMITED - SG1G91873040 - 578
Stapled Security
No

Announcement Details

Announcement Title
Change - Announcement of Cessation
Date &Time of Broadcast
07-Dec-2020 15:13:43
Status
New
Announcement Sub Title
Resignation of Joint Company Secretary
Announcement Reference
SG201207OTHRBTH0
Submitted By (Co./ Ind. Name)
Andrew Grimmett and Lim Loo Khoon
Designation
Judicial Managers
Description (Please provide a detailed description of the event in the box below)
Please refer to the information below.

Additional Details

Name Of Person
Tan Lay Hong
Age
57
Is effective date of cessation known?
Yes
If yes, please provide the date
01/12/2020
Detailed Reason (s) for cessation
Ms. Tan Lay Hong has resigned from her position as Company Secretary to dedicate greater amount of time towards pursuing personal 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
10/09/2019
Does the AC have a minimum of 3 members (taking into account this cessation)?
No
Number of Independent Directors currently resident in Singapore (taking into account this cessation)
0
Number of cessations of appointments specified in Listing Rule 704 (7) or Catalist Rule 704 (6) over the past 12 months
6
Job Title (e.g. Lead ID, AC Chairman, AC Member etc.)
Company Secretary
Role and responsibilities
As above
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)
None
Present
None

Attachments

KS ENERGY LIMITED Announcement - Resignation of Secretary_07122020.pdf
Total size =101K