Change - Announcement of Cessation::Announcement of Cessation as Independent Director

Issuer & Securities

Issuer/ Manager
METIS ENERGY LIMITED
Securities
METIS ENERGY LIMITED - SG1I14879601 - L02
Stapled Security
No

Announcement Details

Announcement Title
Change - Announcement of Cessation
Date &Time of Broadcast
24-Jun-2023 18:58:00
Status
New
Announcement Sub Title
Announcement of Cessation as Independent Director
Announcement Reference
SG230624OTHRCHU0
Submitted By (Co./ Ind. Name)
Madelyn Kwang Yeit Lam
Designation
Company Secretary
Description (Please provide a detailed description of the event in the box below)
Announcement of Cessation as Independent Director

Additional Details

Name Of Person
Henry Wong Chuen Yuen
Age
53
Is effective date of cessation known?
Yes
If yes, please provide the date
24/06/2023
Detailed Reason (s) for cessation
Dr Wong has resigned as an independent director for personal reasons. Following his resignation, Dr Wong also ceased as a member of Audit Committee.
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
12/01/2021
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
4
Job Title (e.g. Lead ID, AC Chairman, AC Member etc.)
Independent Director, Member of Audit Committee.
Role and responsibilities
Usual duties of an Independent Director and duties as member of Audit Committee as covered in the terms of reference of the Audit Committee.
Familial relationship with any director and/ or substantial shareholder of the listed issuer or of any of its principal subsidiaries
NIL
Shareholding interest in the listed issuer and its subsidiaries?
No
Other Directorships
Past (for the last 5 years)
Smart Illumination Pte. Ltd Ben Apex Pte. Ltd. (converted to Ben Apex LLP on 7 September 2020)
Present
NIL