Change - Announcement of Cessation::Announcement of cessation of Director - Chris Ong Leng Yeow

Issuer & Securities

Issuer/ Manager
KRISENERGY LTD.
Securities
KRISENERGY LTD. - KYG532261099 - SK3
KRISENERGY S$200M2%N230822 - SG77J3000002 - 66WB
KRISENERGYS$130M2%220609 - SG77J4000001 - 66XB
KRISENERGY S$139.464MZ240131 - SG31B6000003 - CDVZ
KRISENERGY LTD. W240131 - KYG532261255 - CDXW
Stapled Security
No

Announcement Details

Announcement Title
Change - Announcement of Cessation
Date &Time of Broadcast
02-Jul-2020 18:52:55
Status
New
Announcement Sub Title
Announcement of cessation of Director - Chris Ong Leng Yeow
Announcement Reference
SG200702OTHR9S40
Submitted By (Co./ Ind. Name)
Sally Ting
Designation
General Counsel
Effective Date and Time of the event
06/07/2020 12:00:00
Description (Please provide a detailed description of the event in the box below)
Announcement of cessation of Director - Chris Ong Leng Yeow

Additional Details

Name Of Person
Chris Ong Leng Yeow
Age
46
Is effective date of cessation known?
Yes
If yes, please provide the date
06/07/2020
Detailed Reason (s) for cessation
Mr Chris Ong Leng Yeow is stepping down to devote greater focus to his other job 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
05/01/2018
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)
4
Number of cessations of appointments specified in Listing Rule 704 (7) or Catalist Rule 704 (6) over the past 12 months
5
Job Title (e.g. Lead ID, AC Chairman, AC Member etc.)
Non-Executive Director, Remuneration Committee Member, Nominating Committee Member
Role and responsibilities
Non-Executive Director, Remuneration Committee Member, Nominating 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)
Mod Prefab Private Limited; Bintan Offshore Fabricators Pte Ltd; Keppel FEL Engineering Shenzhen Co Ltd; Keppel Offshore and Marine Engineering Services Mumbai Pvt Ltd; PT Bintan Offshore; Keppel FELS Baltech OOD; Keppel FELS Engineering Wu Han Co. Ltd; Green Scan Pte Ltd; Keppel Offshore & Marine Technology Centre Pte Ltd; Keppel Sea Scan Pte Ltd; Offshore Technology Development Pte Ltd: Deepwater Technology Group Pte Ltd; AzerFELS Pte Ltd; Benniway Pte Ltd; Marine Technology Development Pte Ltd; Keppel Letourneau Singapore Pte Ltd; Bennett Offshore LLC; Keppel Floatel LLC (formerly known as Keppel SLP LLC); Keppel LeTourneau USA Inc.; FELS Asset Co Pte Ltd; Regency Steel Japan Limited; Keppel LeTourneau Middle East FZE; Blue Tern Ltd (Seafox 5 Limited); Gas Technology Development Pte Ltd OTHERS: Former Assistant Section Manager, Section Manager, Deputy Engineering Manager, Assistant General Manager (Engineering), General Manager (Engineering), Acting Executive Director (Operations), Executive Director (Commercial) and Managing Director of Keppel FELS Limited
Present
FELS Offshore Pte Ltd; Keppel Amfels LLC; Keppel FELS Limited; Keppel Nantong Heavy Industry Co Ltd; Keppel Nantong Shipyard Co Ltd; Keppel Shipyard Limited; Northstar Investments Pte. Ltd; Keppel Singmarine Pte Ltd; Caspian Shipyard Company LLC; Antares Singapore Pte Ltd; Asian Lift Pte Ltd; Keppel Offshore & Marine Ltd; Keppel FELS Brasil S.A.; FueLNG Pte Ltd; Ocean Mineral Singapore Pte Ltd; Ocean Mineral Singapore Holding Pte Ltd; Keppel Technology and Innovation Pte Ltd; Keppel Walvis Bay Offshore and Marine (Pty) Ltd; Floatel International Ltd; KS Investments Pte Ltd; KOM USA & Keppel Renewable Energy Pte Ltd