Change - Announcement of Cessation::Retirement of Chief Executive Officer and Executive Director

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
16-Sep-2022 17:36:46
Status
New
Announcement Sub Title
Retirement of Chief Executive Officer and Executive Director
Announcement Reference
SG220916OTHR3KP5
Submitted By (Co./ Ind. Name)
Lee Wei Hsiung
Designation
Company Secretary
Description (Please provide a detailed description of the event in the box below)
Mr Tung Kum Hon will be retiring as Chief Executive Officer of the Company and Group and Executive Director of the Company on 31 December 2022. Please see below for details.

Additional Details

Name Of Person
Tung Kum Hon
Age
63
Is effective date of cessation known?
Yes
If yes, please provide the date
31/12/2022
Detailed Reason (s) for cessation
Retiring as Chief Executive Officer of the Company and Group and Executive Director of the Company.
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
01/11/2015
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 Executive Officer and Executive Director
Role and responsibilities
Responsible for the overall business and general management of the Group.
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
Direct Interest: 12,000,000 ordinary shares in Geo Energy Resources Limited
Past (for the last 5 years)
NIL
Present
Tien Wah Press Holdings Berhad
STT Coal Resources Pte. Ltd.
Fortune Coal Resources Pte. Ltd.
Geo Energy Investment Ltd
Geo Energy International (HK) Limited
Geo Coal International (HK) Limited
Anline Associate Pte. Ltd.

Attachments