Change - Announcement of Cessation::Resignation of Chief Financial Officer

Issuer & Securities

Issuer/ Manager
ENECO ENERGY LIMITED
Securities
ENECO ENERGY LIMITED - SG1P35918371 - R14
Stapled Security
No

Announcement Details

Announcement Title
Change - Announcement of Cessation
Date &Time of Broadcast
23-Aug-2021 19:06:52
Status
New
Announcement Sub Title
Resignation of Chief Financial Officer
Announcement Reference
SG210823OTHR3CA7
Submitted By (Co./ Ind. Name)
Colin Peter Moran
Designation
Executive Director
Description (Please provide a detailed description of the event in the box below)
Resignation of Chief Financial Officer

Additional Details

Name Of Person
Lee Shih Yi
Age
41
Is effective date of cessation known?
Yes
If yes, please provide the date
23/09/2021
Detailed Reason (s) for cessation
As a result of the public reprimand issued by SGX-ST on 20 August 2021 addressed to Ms Lee Shih Yi ("Ms Lee"), Ms Lee wishes to tender her resignation to pave the way forward for the Company.
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
06/10/2020
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
Number of cessations of appointments specified in Listing Rule 704 (7) or Catalist Rule 704 (6) over the past 12 months
2
Job Title (e.g. Lead ID, AC Chairman, AC Member etc.)
Chief Financial Officer
Role and responsibilities
Area of responsibility is that of the Chief Financial Officer of the Company, to oversee the Group's financial matters.
Familial relationship with any director and/ or substantial shareholder of the listed issuer or of any of its principal subsidiaries
NIL
Shareholding interest in the listed issuer and its subsidiaries?
No
Past (for the last 5 years)
NIL
Present
NIL