Change - Announcement of Cessation::RESIGNATION AS NON-EXECUTIVE CHAIRMAN AND 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 21:13:44
Status
New
Announcement Sub Title
RESIGNATION AS NON-EXECUTIVE CHAIRMAN AND DIRECTOR
Announcement Reference
SG181218OTHRQQTX
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 Non-Executive Chairman.

Additional Details

Name Of Person
TAN CHONG HUAT
Age
55
Is effective date of cessation known?
Yes
If yes, please provide the date
18/12/2018
Detailed Reason (s) for cessation
Voluntary stepping down as non-executive chairman and 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)
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.)
Non-Executive Chairman and members of the Audit Committee, Nominating Committee and Remuneration Committee.
Role and responsibilities
Non-Executive Chairman and 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
3,157,481 ordinary shares
462,500 warrants
Past (for the last 5 years)
1. SIIC Environment Holdings Ltd
3. Ascendas Trust Management Pte. Ltd.
3. Ascendas Hospitality Fund Management Pte. Ltd.
4. P99 Holdings Limited
Present
Please refer to Annex A.

Attachments

Annex A - Other Directorships_Tan Chong Huat.pdf
Total size =91K