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Change - Announcement Of Resignation Of Chief Financial Officer

BackJan 18, 2018
Announcement Title Change - Announcement of Cessation
Date & Time of Broadcast Jan 18, 2018 17:44
Status New
Announcement Sub Title RESIGNATION OF CHIEF FINANCIAL OFFICER
Announcement Reference SG180118OTHRXVUB
Submitted By (Co./ Ind. Name) Charles Antonny Melati
Designation Executive Chairman
Description (Please provide a detailed description of the event in the box below) Resignation of Chief Financial Officer
Additional Details
Name Of Person Chan Cheng Fei
Age 46
Is effective date of cessation known? Yes
If yes, please provide the date 15/03/2018
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 03/10/2016
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) 4
Job Title (e.g. Lead ID, AC Chairman, AC Member etc.) Chief Financial Officer
Role and responsibilities Responsible for the Group's financial and accounting matter and its compliance with financial reporting and regulatory requirements.
Familial relationship with any director and/ or substantial shareholder of the listed issuer or of any of its principal subsidiaries No
Shareholding interest in the listed issuer and its subsidiaries? Yes
Shareholding Details 20,000 shares in Geo Energy Resources Limited
Past (for the last 5 years) N/A
Present N/A
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