Change - Announcement of Cessation::Announcement of cessation of Chan Hon Chew

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
14-Dec-2018 08:41:58
Status
New
Announcement Sub Title
Announcement of cessation of Chan Hon Chew
Announcement Reference
SG181214OTHRR0OT
Submitted By (Co./ Ind. Name)
Sally Ting
Designation
General Counsel
Effective Date and Time of the event
31/12/2018 17:00:00
Description (Please provide a detailed description of the event in the box below)
Announcement of cessation of Chan Hon Chew

Additional Details

Name Of Person
Chan Hon Chew
Age
53
Is effective date of cessation known?
Yes
If yes, please provide the date
31/12/2018
Detailed Reason (s) for cessation
Mr. Chan Hon Chew is stepping down to devote greater focus to his other work commitments.
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
17/03/2016
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
1
Job Title (e.g. Lead ID, AC Chairman, AC Member etc.)
Non-executive Director, Audit & Risk Management Committee (Member), Executive Committee (Member)
Role and responsibilities
Non-executive Director, Audit & Risk Management Committee (Member), Executive Committee (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)
1. Keppel DC REIT Management Pte. Ltd.
Present
1. Keppel Telecommunications & Transportation Ltd.
2. Keppel Offshore & Marine Ltd
3. Keppel Land Ltd
4. Keppel Infrastructure Holdings Pte Ltd
5. Keppel Capital Holdings Pte Ltd