Change - Announcement of Cessation::Announcement of cessation of Chief Financial Officer - Kiran Raj

Issuer & Securities

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

Announcement Details

Announcement Title
Change - Announcement of Cessation
Date &Time of Broadcast
18-Apr-2019 19:07:56
Status
New
Announcement Sub Title
Announcement of cessation of Chief Financial Officer - Kiran Raj
Announcement Reference
SG190418OTHRNUAV
Submitted By (Co./ Ind. Name)
Sally Ting
Designation
General Counsel
Effective Date and Time of the event
17/10/2019 17:00:00
Description (Please provide a detailed description of the event in the box below)
Announcement of cessation of Chief Financial Officer - Kiran Raj

Additional Details

Name Of Person
Kiran Raj
Age
46
Is effective date of cessation known?
Yes
If yes, please provide the date
17/10/2019
Detailed Reason (s) for cessation
To pursue other interests
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
01/03/2013
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)
2
Number of cessations of appointments specified in Listing Rule 704 (7) or Catalist Rule 704 (6) over the past 12 months
3
Job Title (e.g. Lead ID, AC Chairman, AC Member etc.)
Chief Financial Officer, Vice President Finance and Administration, Alternate Execute Director (to Kelvin Tang)
Role and responsibilities
Chief Financial Officer, Vice President Finance and Administration, Alternate Execute Director (to Kelvin Tang)
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?
Yes
Shareholding Details
892,565 ordinary shares in KrisEnergy Ltd.
Past (for the last 5 years)
KrisEnergy Management Ltd; KrisEnergy G10 (Thailand) Ltd; Nong Yao G11 (Thailand) Ltd; Brighton Capital Advisors Pte Ltd
Present
B Block Ltd; KrisEnergy (Aspara) Ltd; KrisEnergy (Asia) Ltd; KrisEnergy (Cambodia) Holding Ltd; KrisEnergy (East Muriah) Ltd; KrisEnergy (Gulf of Thailand) Ltd; KrisEnergy (Phu Khanh 120) Ltd; KrisEnergy (Vietnam 115) Ltd; KrisEnergy (Satria) Ltd; KrisEnergy (Song Hong 105) Ltd; KrisEnergy Holding Company Ltd; KrisEnergy International (Thailand) Holdings Ltd; KrisEnergy Management Ltd; KrisEnergy (Management Services) Ltd; KrisEnergy Pt Ltd; KrisEnergy Marine Pte Ltd; SJ Production Barge Ltd; KrisEnergy (Bangladesh) SS-11 Ltd; KrisEnergy Asia Co peratief U.A.; KrisEnergy Asia Holdings B.V.; KrisEnergy Netherlands Pte Ltd; KrisEnergy Glagah Kambuna B.V.; KrisEnergy (Marine) B.V.; KrisEnergy Kutai B.V.; KrisEnergy Kutei B.V.; KrisEnergy (Andaman II) B.V.; KrisEnergy East Seruway B.V.; KrisEnergy (Bala-Balakang) B.V.; KrisEnergy (Andaman Timur) B.V.; KrisEnergy (Ampuh) B.V.; KrisEnergy (Nemo) B.V.; KrisEnergy (Sakti) B.V.; KrisEnergy (Udan Emas) B.V.; KrisEnergy Bangladesh Ltd; KrisEnergy (Block A Aceh) B.V.; KrisEnergy (Andaman II) Ltd; KrisEnergy (Apsara) Holding Ltd.; KrisEnergy (Apsara) Company Ltd; Grill'd Group Singapore Pte Ltd