Change - Announcement of Cessation::RETIREMENT OF EXECUTIVE DIRECTOR

Issuer & Securities

Issuer/ Manager
GEO ENERGY RESOURCES LIMITED
Securities
GEO ENERGY RESOURCES LIMITED - SG2F24986083 - RE4
Stapled Security
No

Announcement Details

Announcement Title
Change - Announcement of Cessation
Date &Time of Broadcast
30-Mar-2020 18:00:15
Status
New
Announcement Sub Title
RETIREMENT OF EXECUTIVE DIRECTOR
Announcement Reference
SG200330OTHRPZ3A
Submitted By (Co./ Ind. Name)
Lee Wei Hsiung
Designation
Company Secretary
Description (Please provide a detailed description of the event in the box below)
Please see below.

Additional Details

Name Of Person
HUANG SHE THONG
Age
43
Is effective date of cessation known?
Yes
If yes, please provide the date
28/04/2020
Detailed Reason (s) for cessation
Pursuant to Regulation 109 of the Company's Constitution, Mr Huang She Thong has decided to retire and not to seek for re-election at the conclusion of the Annual General Meeting to be held on 28 April 2020.
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
15/06/2010
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)
4
Number of cessations of appointments specified in Listing Rule 704 (7) or Catalist Rule 704 (6) over the past 12 months
1
Job Title (e.g. Lead ID, AC Chairman, AC Member etc.)
Executive Director
Role and responsibilities
Oversees the sales targets of the Group, devise plans and implements marketing strategies to increase the Group's customer base and maximize sales.
Familial relationship with any director and/ or substantial shareholder of the listed issuer or of any of its principal subsidiaries
Mr Huang She Thong, Mr Charles Antonny Melati (Executive Chairman) and Mr Ng See Yong (Group Head, Corporate Human Resource) are brothers.
Shareholding interest in the listed issuer and its subsidiaries?
Yes
Shareholding Details
Please refer to the Appendix.
Past (for the last 5 years)
NIL
Present
Geo Coal International Pte. Ltd.
Borneo International Resources Pte. Ltd.
PT Libra Melati Investment
PT Libra Melati Manufacture
PT Libra Melati Property
Glory Bros Trading Pte Ltd
Master Resources International Limited
Geo Ventures Global Pte. Ltd.

Attachments

Appendix - Shareholding of Huang She Thong.pdf
Total size =36K