Change - Announcement of Cessation::Cessation of Director

Issuer & Securities

Issuer/ Manager
KRISENERGY LTD.
Securities
KRISENERGY S$200M2%N230822 - SG77J3000002 - 66WB
KRISENERGYS$130M2%220609 - SG77J4000001 - 66XB
KRISENERGY S$139.464MZ240131 - SG31B6000003 - CDVZ
KRISENERGY LTD. W240131 - KYG532261255 - CDXW
KRISENERGY LTD. - KYG532261099 - SK3
Stapled Security
No

Announcement Details

Announcement Title
Change - Announcement of Cessation
Date &Time of Broadcast
19-Oct-2021 17:49:00
Status
New
Announcement Sub Title
Cessation of Director
Announcement Reference
SG211019OTHRNCBZ
Submitted By (Co./ Ind. Name)
Luke Furler
Designation
Joint Official Liquidator
Effective Date and Time of the event
11/10/2021 17:00:00
Description (Please provide a detailed description of the event in the box below)
Cessation of Director - Alan Rupert Nisbet

Additional Details

Name Of Person
Alan Rupert Nisbet
Age
70
Is effective date of cessation known?
Yes
If yes, please provide the date
11/10/2021
Detailed Reason (s) for cessation
Stepped down as KrisEnergy Ltd. is in official liquidation
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
13/05/2014
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)
0
Number of cessations of appointments specified in Listing Rule 704 (7) or Catalist Rule 704 (6) over the past 12 months
8
Job Title (e.g. Lead ID, AC Chairman, AC Member etc.)
Director, RC Chairman, AC Member
Role and responsibilities
Director, RC Chairman, AC Member
Familial relationship with any director and/ or substantial shareholder of the listed issuer or of any of its principal subsidiaries
None
Shareholding interest in the listed issuer and its subsidiaries?
No
Past (for the last 5 years)
RF Capital (Credit) Pte Limited; RF Capital Pte Limited; Roberts Constructions Pte Limited; Ascendas Pte Ltd; RF Capital (Private Equity) Pte Limited; RF Capital (Real Estate) Pte Limited; RF Capital (Services) Pte Limited; RF ECP Pte Limited; RF Capital (Empirica) Pte Limited; RF Corval Capital Partners Pte Limited; RF Corval Holdings Pte Limited; RF Corval MEA Pte Limited; RF Corval REFM Pte Ltd; RF Infrastructure Pte Limited
Present
Halcyon Agri Corporation Ltd; Keppel REIT Management Limited; Ascendas Property Fund Trustee Pte Ltd; Standard Chartered Bank (Singapore) Ltd; RF Brussels Pte Limited; RF Capital (Advisory) Pte Limited; RF Holdings Pte Limited; Roberts Investments Holdings Pte Limited; Robert Investments Pte Limited; RF Corval Pte Limited; RF Renewables Pte Limited; RF Corval Europe Pte Limited; RF Corval Logistics Pte Limited