Change - Announcement of Cessation::RESIGNATION OF DEPUTY CHIEF FINANCIAL OFFICER

Issuer & Securities

Issuer/ Manager
METIS ENERGY LIMITED
Securities
METIS ENERGY LIMITED - SG1I14879601 - L02
Stapled Security
No

Announcement Details

Announcement Title
Change - Announcement of Cessation
Date &Time of Broadcast
27-Apr-2023 17:58:43
Status
New
Announcement Sub Title
RESIGNATION OF DEPUTY CHIEF FINANCIAL OFFICER
Announcement Reference
SG230427OTHR6VL8
Submitted By (Co./ Ind. Name)
MADELYN KWANG
Designation
COMPANY SECRETARY
Description (Please provide a detailed description of the event in the box below)
Resignation of Deputy Chief Financial Officer.

Additional Details

Name Of Person
Tan Soon Yun
Age
43
Is effective date of cessation known?
Yes
If yes, please provide the date
20/06/2023
Detailed Reason (s) for cessation
Ms Tan has tendered her resignation as the Deputy Chief Financial Officer for personal reasons and the Board has accepted her 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
01/07/2014
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
3
Job Title (e.g. Lead ID, AC Chairman, AC Member etc.)
Deputy Chief Financial Officer
Role and responsibilities
Oversees the Group's finance teams and is responsible for 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
Other Directorships
Past (for the last 5 years)
NA
Present
SLM Holding Pte Ltd
DLM Marine Pte Ltd
MR Logistics Pte Ltd
Lian Beng Energy Pte Ltd
Athena Energy Holdings Pte Ltd
Kaltim Alpha Shipping Pte Ltd
Vietrof RE Pte Ltd
Vietrof PV Pte Ltd
Vietrof Solar Pte Ltd
Metis Solar Pte Ltd
Metis RE Pte Ltd
Metis PV Pte Ltd
Metis Australia Investment Pte. Ltd.
Metis Solar (Vietnam) Pte. Ltd.
Metis Solar (Indonesia) Pte. Ltd
PT Lian Beng Energy