Change - Announcement of Cessation::Resignation of Non-Executive and Independent Director - Mr Lee Chee Tak

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-Dec-2025 17:47:50
Status
New
Announcement Sub Title
Resignation of Non-Executive and Independent Director - Mr Lee Chee Tak
Announcement Reference
SG251216OTHR01PQ
Submitted By (Co./ Ind. Name)
Lee Wei Hsiung
Designation
Company Secretary
Description (Please provide a detailed description of the event in the box below)
Resignation of Non-Executive and Independent Director - Mr Lee Chee Tak

Additional Details

Name of person
Lee Chee Tak
Age
60
Is effective date of cessation known?
Yes
If yes, please provide the date.
31/12/2025
Detailed reason(s) for cessation
Mr Lee Chee Tak has on 15 December 2025 submitted his resignation letter and decided to step down as Non-Executive and Independent Director of the Company to focus on his personal commitments.

Following his resignation, he will cease to be the Chairman of the Remuneration Committee and a member of the Audit and Risk and Nominating Committees.

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
15/11/2023
Job title (e.g. Lead ID, AC Chairman, AC Member etc.)
Non-Executive and Independent Director, Chairman of the Remuneration Committee and a member of the Audit and Risk and Nominating Committees.
Role and responsibilities
Assumed the roles and responsibilities of a Non-Executive and Independent Director, Chairman of the Remuneration Committee and a member of the Audit and Risk and Nominating Committees.
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)
1
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
None
Other Directorships
Past (for the last 5 years)
Nil
Present
Nil