Change - Announcement of Cessation::RESIGNATION OF NON-EXECUTIVE AND NON-INDEPENDENT DIRECTOR

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
24-Jul-2026 17:17:24
Status
New
Announcement Sub Title
RESIGNATION OF NON-EXECUTIVE AND NON-INDEPENDENT DIRECTOR
Announcement Reference
SG260724OTHR2CUP
Submitted By (Co./ Ind. Name)
Madelyn Kwang
Designation
Company Secretary
Description (Please provide a detailed description of the event in the box below)
Resignation of Non-Executive and Non-Independent Director

Additional Details

Name of person
Tan Tong Hai
Age
63
Is effective date of cessation known?
Yes
If yes, please provide the date.
24/07/2026
Detailed reason(s) for cessation
Mr Tan has tendered his resignation as a Non-Executive and Non-Independent Director of the Company following the conclusion of his consultancy engagement with an entity related to the controlling shareholders of the Company. In view of the conclusion of that engagement, Mr Tan considers it appropriate to step down from the Board and pursue his personal interest.

Upon the effective date of his resignation, Mr Tan will also cease to be a member of the Audit Committee and the Executive Committee.
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
04/05/2022
Job title (e.g. Lead ID, AC Chairman, AC Member etc.)
Non-Executive and Non-Independent Director, Member of the Audit Committee and Executive Committee
Role and responsibilities
Usual duties of a Non-Executive and Non-Independent Director and duties as member of Audit Committee and Executive Committee as covered in the terms of reference of the Audit Committee and Executive Committee.
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
1
Shareholding interest in the listed issuer and its subsidiaries
Yes
Shareholding details
40,000,000
Familial relationship with any director and/or substantial shareholder of the listed issuer or of any of its principal subsidiaries
NA
Other Directorships
Past (for the last 5 years)
Starhub Ltd.
Starhub Cable Vision Ltd.
Starhub Internet Pte Ltd.
Starhub Mobile Pte Ltd.
Starhub Online Pte. Ltd.
Starhub Shop Pte Ltd
EDC@SCCCI Pte Ltd
SEAX Global Pte Ltd
Super Sea Cable Networks Pte Ltd
Nanyang Polytechnic
Present
United Hampshire US REIT Management Pte Ltd (Trustee Manager of United Hampshire US Real Estate Investment Trust)
Taiwan Mobile Co. Ltd