Change - Announcement of Cessation::RESIGNATION OF CHIEF FINANCIAL 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
18-Jan-2018 17:44:50
Status
New
Announcement Sub Title
RESIGNATION OF CHIEF FINANCIAL OFFICER
Announcement Reference
SG180118OTHRXVUB
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 Chief Financial Officer

Additional Details

Name Of Person
Chan Cheng Fei
Age
46
Is effective date of cessation known?
Yes
If yes, please provide the date
15/03/2018
Detailed Reason (s) for cessation
To pursue other career 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
03/10/2016
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
0
Job Title (e.g. Lead ID, AC Chairman, AC Member etc.)
Chief Financial Officer
Role and responsibilities
Responsible for the Group's financial and accounting matter and its compliance with financial reporting and regulatory requirements.
Familial relationship with any director and/ or substantial shareholder of the listed issuer or of any of its principal subsidiaries
No
Shareholding interest in the listed issuer and its subsidiaries?
Yes
Shareholding Details
20,000 shares in Geo Energy Resources Limited
Past (for the last 5 years)
N/A
Present
N/A