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Change - Announcement Of Cessation As Chief Investment Officer
BackNov 10, 2014
| Announcement Title | Change - Announcement of Cessation |
| Announcement Subtitle | CESSATION AS CHIEF INVESTMENT OFFICER |
| Securities | GEO ENERGY RESOURCES LIMITED (GEOENGY) |
| Date & Time of Broadcast | Nov 10, 2014 17:15 |
| Submitted By | Charles Antonny Melati Executive Chairman |
| Description | Cessation as Chief Investment Officer |
| Cessation Details | |
| Name of person | Mark Zhou You Chuan |
| Age | 31 |
| Is effective date of cessation known? | Yes |
| Effective date for cessation | Nov 10, 2014 |
| Detailed reason(s) for cessation | To pursue other career opportunities |
| 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 | Jan 21, 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 this 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 | 0 |
| Job Title | Chief Investment Officer |
| Role and responsibilities | Executive - Overseeing corporate actions such as mergers and acquisitions, fund raising activities and investor relations of the Group |
| Familial relationship with any director and/or substantial shareholder of the listed issuer or of any of its principal subsidaries | Nil |
| Shareholdings interest in the listed issuer and its subsidaries? | No |
| Other directorships | |
| Past (for the last 5 years) | None |
| Present | None |