General Announcement::(1) RESIGNATION OF NED AND ID (2) COMPOSITION OF BOARD AND BOARD COMMITTEES

Issuer & Securities

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

Announcement Details

Announcement Title
General Announcement
Date &Time of Broadcast
24-Jul-2026 17:21:16
Status
New
Announcement Sub Title
(1) RESIGNATION OF NED AND ID (2) COMPOSITION OF BOARD AND BOARD COMMITTEES
Announcement Reference
SG260724OTHRX3Z2
Submitted By (Co./ Ind. Name)
Madelyn Kwang
Designation
Company Secretary
Description (Please provide a detailed description of the event in the box below)
(1) RESIGNATION OF NON-EXECUTIVE AND NON-INDEPENDENT DIRECTOR
(2) COMPOSITION OF BOARD AND BOARD COMMITTEES

Please see attached.

Attachments

SGX announcement_change.pdf
Total size =143K