Change - Announcement of Cessation::Announcement of Cessation of Chairman and Non-Executive Director

Issuer & Securities

Issuer/ Manager
KRISENERGY LTD.
Securities
KRISENERGY LTD. - KYG532261099 - SK3
KRISENERGY S$200M2%N230822 - SG77J3000002 - 66WB
KRISENERGYS$130M2%220609 - SG77J4000001 - 66XB
KRISENERGY S$139.464MZ240131 - SG31B6000003 - CDVZ
KRISENERGY LTD. W240131 - KYG532261255 - CDXW
Stapled Security
No

Announcement Details

Announcement Title
Change - Announcement of Cessation
Date &Time of Broadcast
22-Feb-2017 17:40:21
Status
New
Announcement Sub Title
Announcement of Cessation of Chairman and Non-Executive Director
Announcement Reference
SG170222OTHR4CCF
Submitted By (Co./ Ind. Name)
Kelvin Tang
Designation
Company Secretary
Effective Date and Time of the event
23/02/2017 00:00:00
Description (Please provide a detailed description of the event in the box below)
Announcement of Cessation of Chairman and Non-Executive Director - Will Honeybourne

Additional Details

Name Of Person
John William Gervase Honeybourne
Age
65
Is effective date of cessation known?
Yes
If yes, please provide the date
23/02/2017
Detailed Reason (s) for cessation
Other personal and work commitments.
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
05/10/2009
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
5
Job Title (e.g. Lead ID, AC Chairman, AC Member etc.)
Chairman of the Board and Non-Executive Director
Role and responsibilities
Chairman of the Board and Non-Executive Director
Familial relationship with any director and/ or substantial shareholder of the listed issuer or of any of its principal subsidiaries
None
Shareholding interest in the listed issuer and its subsidiaries?
No
Past (for the last 5 years)
Exterran Holdings, Inc., FR Acteon Holdings Ltd, First Reserve International Ltd, KrisEnergy Pte Ltd, Petroleum Equipment Suppliers Association
Present
Archrock, Inc., Barra Holdings GP Ltd; First Reserve Energy Infrastructure GP Ltd; First Reserve Energy Infrastructure GP II Ltd; First Reserve GP XII Ltd; First Reserve GP XIII Ltd; FR Horizon GP Ltd; FR X Offshore GP Ltd; FR XI Offshore GP Ltd; FR XII Alternative GP Ltd.; KrisEnergy Holdings Ltd.; FR DGE III Alternative B GP Ltd; FREIF II Warehouse Alternative B GP, Ltd., First Reserve Upstream Annex GP, Inc.