CHANGE – ANNOUNCEMENT OF CESSATION : RESIGNATION OF EXECUTIVE DIRECTOR – COLIN PETER MORAN
| Announcement Title | Change – Announcement of Cessation |
| Date & Time of Broadcast | 31-Dec-2024 13:22:31 |
| Status | New |
| Announcement Sub Title | Resignation of Executive Director – Colin Peter Moran |
| Announcement Reference | SG241231OTHRJAT5 |
| Submitted By (Co./ Ind. Name) | Gwee Chee Kiang |
| Designation | Group Chief Executive Officer |
| Description (Please provide a detailed description of the event in the box below) | Resignation of Colin Peter Moran as Executive Director of the Company. |
Additional Details
Name Of Person
Colin Peter Moran
Age
62
Is effective date of cessation known?
Yes
If yes, please provide the date
31/12/2024
Detailed Reason (s) for cessation
Mr. Colin Peter Moran gave notice of his resignation to facilitate Board renewal and succession planning.
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
28/06/2019
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)
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 (e.g. Lead ID, AC Chairman, AC Member etc.)
Executive Director
Role and responsibilities
Duties of an Executive Director
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
5,031,906 shares and 12,000,000 Options in Shares in Eneco Energy Limited.
Past (for the last 5 years)
1. Richland Chemical Logistics Pte Ltd
2. RichLand Logistics Services Pte Ltd
3. RichLand Global Pte Ltd
4. Eneco Singapore Pte Ltd
5. REL Oil & Gas Pte Ltd
6. Ramba Energy Investment Limited
7. Ramba Energy Indonesia Limited
8. Ramba Energy Exploration Limited
9. PT Richland Indonesia
10. PT Richland Logistics Indonesia
Present
1. Wowz Entertainment Pte Ltd
2. RWB Marine Australia Pty Ltd
3. RWB Corporation Pty Ltd
4. Milde Marine Pty Ltd
5. Eneco Refresh Limited (Chairman effective December 2023)
6. Comoranich Family Trust
7. 1220 Umbrella Investments Pty Ltd