Change - Announcement of Cessation::RESIGNATION AS INDEPENDENT DIRECTOR

Issuer & Securities

Issuer/ Manager
RAMBA ENERGY LIMITED
Securities
RAMBA ENERGY LIMITED - SG1P35918371 - R14
Stapled Security
No

Announcement Details

Announcement Title
Change - Announcement of Cessation
Date &Time of Broadcast
18-Dec-2018 21:15:52
Status
New
Announcement Sub Title
RESIGNATION AS INDEPENDENT DIRECTOR
Announcement Reference
SG181218OTHRTCPO
Submitted By (Co./ Ind. Name)
CHEW KOK LIANG
Designation
COMPANY SECRETARY
Description (Please provide a detailed description of the event in the box below)
Resignation of Independent Director.

Additional Details

Name Of Person
CHEE TECK KWONG PATRICK
Age
64
Is effective date of cessation known?
Yes
If yes, please provide the date
18/12/2018
Detailed Reason (s) for cessation
Voluntarily stepping down as an independent director in view of the refreshment exercise of the Board.
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
17/02/2004
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
0
Job Title (e.g. Lead ID, AC Chairman, AC Member etc.)
Independent Director and member of the Audit Committee, Nominating Committee and Remuneration Committee.
Role and responsibilities
Independent Director
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
603,085 ordinary shares
50,000 warrants
Past (for the last 5 years)
1. CSC Holdings Limited
2. Hengxin Technology Ltd
3. Tat Seng Packaging Group Ltd
4. Hanwell Holdings Limited
5. Singapore Myanmar Investco Limited
Present
1. Hai Leck Holdings Limited
2. China International Holdings Limited
3. Megroup Ltd.
4. Chew's Group Limited