Change - Announcement of Cessation::Cessation of Director

Issuer & Securities

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

Announcement Details

Announcement Title
Change - Announcement of Cessation
Date &Time of Broadcast
19-Oct-2021 17:46:58
Status
New
Announcement Sub Title
Cessation of Director
Announcement Reference
SG211019OTHR4076
Submitted By (Co./ Ind. Name)
Luke Furler
Designation
Joint Official Liquidator
Effective Date and Time of the event
11/10/2021 17:00:00
Description (Please provide a detailed description of the event in the box below)
Cessation of Director - Koh Tiong Lu John

Additional Details

Name Of Person
Koh Tiong Lu John
Age
66
Is effective date of cessation known?
Yes
If yes, please provide the date
11/10/2021
Detailed Reason (s) for cessation
Stepped down as KrisEnergy Ltd. is in official liquidation.
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
11/01/2013
Does the AC have a minimum of 3 members (taking into account this cessation)?
No
Number of Independent Directors currently resident in Singapore (taking into account this cessation)
0
Number of cessations of appointments specified in Listing Rule 704 (7) or Catalist Rule 704 (6) over the past 12 months
7
Job Title (e.g. Lead ID, AC Chairman, AC Member etc.)
Director, AC Chairman, RC Member, Executive Committee Member
Role and responsibilities
Director, AC Chairman, RC Member, Executive Committee Member
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?
Yes
Shareholding Details
142,000 shares in KrisEnergy Ltd
Past (for the last 5 years)
Arbutus International Ltd; Worldwide Books Corporation; Mapletree Industrial Trust; Mapletree Industrial Trust Management Ltd; National Library Board
Present
NSL Ltd; BHM Management Pte Ltd; Brandmine Properties Ltd; Aurora Mobile Ltd; Athenex Inc; National Museum of Singapore