Change - Announcement of Cessation::Cessation of Executive Director
Issuer & Securities
ENECO ENERGY LIMITED
ENECO ENERGY LIMITED - SG1P35918371 - R14
Change - Announcement of Cessation
Date &Time of Broadcast
Announcement Sub Title
Cessation of Executive Director
Submitted By (Co./ Ind. Name)
Colin Peter Moran
Executive Director cum Chief Executive Officer
Description (Please provide a detailed description of the event in the box below)
Cessation of Executive Director
Name Of Person
Aditya Wisnuwardana Seky Soeryadjaya
Is effective date of cessation known?
If yes, please provide the date
Detailed Reason (s) for cessation
Mr Aditya Wisnuwardana Seky Soeryadjaya is resigning as an Executive Director of the Company to enter into politics and the public service sector in Indonesia.
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?
Is there any matter in relation to the cessation that needs to be brought to the attention of the shareholders of the listed issuer?
Any other relevant information to be provided to shareholders of the listed issuer?
Date of Appointment to current position
Does the AC have a minimum of 3 members (taking into account this cessation)?
Number of Independent Directors currently resident in Singapore (taking into account this cessation)
Number of cessations of appointments specified in Listing Rule 704 (7) or Catalist Rule 704 (6) over the past 12 months
Job Title (e.g. Lead ID, AC Chairman, AC Member etc.)
Role and responsibilities
Area of responsibility is that of the Executive Director the Company.
Familial relationship with any director and/ or substantial shareholder of the listed issuer or of any of its principal subsidiaries
Son of substantial shareholder, Mr Edward Seky Soeryadjaya
Shareholding interest in the listed issuer and its subsidiaries?
162,656,053 shares in deemed interest:
(a) 3,505,201 shares registered in the name of JP Morgan Nominees Private Limited, of which 172,200 shares are held on trust by Redmount Holdings Limited;
(b) 5,451,652 shares registered in the name of DB Nominees (Singapore) Pte Ltd;
(c) 46,000,000 Right Shares registered with RHB Securities Singapore Pte Ltd for his benefit; and
(d) a deemed interest in the 107,699,200 shares held by Telecour Limited ("Telecour") pursuant to Section 7(4) of the Companies Act, through his position as the sole Director and Shareholder of Telecour.
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