Change - Announcement of Cessation::Announcement of Cessation as Head of Project Development and Operations

Issuer & Securities

Issuer/ Manager
METIS ENERGY LIMITED
Securities
METIS ENERGY LIMITED - SG1I14879601 - L02
Stapled Security
No

Announcement Details

Announcement Title
Change - Announcement of Cessation
Date &Time of Broadcast
20-Jan-2026 18:29:28
Status
New
Announcement Sub Title
Announcement of Cessation as Head of Project Development and Operations
Announcement Reference
SG260120OTHR6SQ7
Submitted By (Co./ Ind. Name)
Madelyn Kwang
Designation
Company Secretary
Description (Please provide a detailed description of the event in the box below)
Announcement of Cessation as Head of Project Development and Operations

Additional Details

Name of person
Ng Meng Poh
Age
70
Is effective date of cessation known?
Yes
If yes, please provide the date.
19/04/2026
Detailed reason(s) for cessation
Mr Ng has voluntarily resigned as the Head of Project Development and Operations following the completion of Project Gunsynd and his decision to devote more time to personal pursuits.
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
14/11/2023
Job title (e.g. Lead ID, AC Chairman, AC Member etc.)
Head of Project Development and Operations
Role and responsibilities
Oversee all project development and operational activities of the Group's operating assets.

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
Do independent directors make up at least one-third of the board (taking into account this cessation)?
Yes
Number of cessations of appointments specified in Mainboard Rule 704(7) or Catalist Rule 704(6) over the past 12 months
0
Shareholding interest in the listed issuer and its subsidiaries
No
Familial relationship with any director and/or substantial shareholder of the listed issuer or of any of its principal subsidiaries
NIL
Other Directorships
Past (for the last 5 years)
SembCorp Fujairah
SembCorp Salalah
Present
Athena Wind Energy Australia (Holdings) Pty Ltd
Metis Operations (Australia) Pty Ltd
Progessive Renewable Developments Goondiwindi Pty Ltd
PT Power Kariangau Kalimantan (Commissioner)
PT Metis Solar Energi (Commissioner)