News
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 |
Geo Energy Resources Limited published this content on 18 January 2018 and is solely responsible for the information contained herein.
Distributed by Public, unedited and unaltered, on 18 January 2018 09:54:02 UTC.
Original documenthttp://geoenergy.listedcompany.com/news.html/id/623280
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