Change - Announcement of Cessation::Resignation of Joint Company Secretary

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
24-Jun-2021 19:51:14
Status
New
Announcement Sub Title
Resignation of Joint Company Secretary
Announcement Reference
SG210624OTHRNWW6
Submitted By (Co./ Ind. Name)
Sally Ting
Designation
General Counsel
Effective Date and Time of the event
22/06/2021 17:00:00
Description (Please provide a detailed description of the event in the box below)
Resignation of Joint Company Secretary

Additional Details

Name Of Person
Lee Siew Jee Jennifer
Age
62
Is effective date of cessation known?
Yes
If yes, please provide the date
22/06/2021
Detailed Reason (s) for cessation
Resignation
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
12/07/2013
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)
4
Number of cessations of appointments specified in Listing Rule 704 (7) or Catalist Rule 704 (6) over the past 12 months
0
Job Title (e.g. Lead ID, AC Chairman, AC Member etc.)
Joint Company Secretary
Role and responsibilities
Responsible for corporate secretarial matters of KrisEnergy Ltd
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)
Nil
Present
Nil