Change - Announcement of Cessation::Resignation of Executive Officer

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-Oct-2015 17:04:13
Status
New
Announcement Sub Title
Resignation of Executive Officer
Announcement Reference
SG151030OTHRTW4T
Submitted By (Co./ Ind. Name)
Charles Antonny Melati
Designation
Executive Chairman
Description (Please provide a detailed description of the event in the box below)
Resignation of Executive Officer

Additional Details

Name Of Person
Darmin
Age
48
Is effective date of cessation known?
Yes
If yes, please provide the date
31/10/2015
Detailed Reason (s) for cessation
To pursue other business opportunities.
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
01/01/2013
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
2
Job Title (e.g. Lead ID, AC Chairman, AC Member etc.)
Head of Operations.
Role and responsibilities
Responsible for the Group's mining operations.
Familial relationship with any director and/ or substantial shareholder of the listed issuer or of any of its principal subsidiaries
Mr Darmin is the brother of the Executive Director of the Company, Mr Dhamma Surya.
Shareholding interest in the listed issuer and its subsidiaries?
No
Past (for the last 5 years)
PT Mitra Nasional Pratama
PT Mitra Riau Pratama
PT Sumber Bara Jaya
PT Bumi Enggang Khatulistiwa
PT Prima Energytama
PT Barelang Perkasa Motorindo
PT Dwi Karya Cemerlang
PT Karya Dwi Harapan
PT Bumi Betuah
CV. Padang Batuah
Present
PT Geo Surya Energy
Geo Coal International Pte. Ltd.
Master Resources International Limited