GENERAL ANNOUNCEMENT::SETTLEMENT & TRANSFER AGREEMENT WITH JADESTONE ENERGY (LEMANG) PTE LTD

 

Announcement Title	General Announcement
Date & Time of Broadcast	24-Nov-2021 07:56:06
Status	New
Announcement Sub Title	Settlement & Transfer Agreement with Jadestone Energy (Lemang) Pte Ltd
Announcement Reference	SG211124OTHR74UK
Submitted By (Co./ Ind. Name)	Gwee Chee Kiang
Designation	Chief Executive Officer
Description (Please provide a detailed description of the event in the box below – Refer to the Online help for the format)	Please refer to the attachment.

 

Attachments

Announcement_Jadestone_Settlement_Agmt.pdf (Size: 73,728 bytes)

GENERAL ANNOUNCEMENT::FULL AND FINAL SETTLEMENT WITH SUPER POWER ENTERPRISES GROUP LIMITED

 

Announcement Title	General Announcement
Date & Time of Broadcast	17-Nov-2021 18:45:16
Status	New
Announcement Sub Title	Full and Final Settlement with Super Power Enterprises Group Limited
Announcement Reference	SG211117OTHRJ1LE
Submitted By (Co./ Ind. Name)	Gwee Chee Kiang
Designation	Chief Executive Officer
Description (Please provide a detailed description of the event in the box below – Refer to the Online help for the format)	Please refer to the attachment.

 

Attachments

Announcement_Full_and_Final_Settlement_with_SPE.pdf (Size: 65,536 bytes)

GENERAL ANNOUNCEMENT::QUARTERLY UPDATE PURSUANT TO RULE 1313(2) OF THE LISTING MANUAL

 

Announcement Title	General Announcement
Date & Time of Broadcast	11-Nov-2021 17:34:51
Status	New
Announcement Sub Title	Quarterly Update Pursuant to Rule 1313(2) of the Listing Manual
Announcement Reference	SG211111OTHR5RZX
Submitted By (Co./ Ind. Name)	Gwee Chee Kiang
Designation	Chief Executive Officer
Description (Please provide a detailed description of the event in the box below – Refer to the Online help for the format)	Please refer to the attachment.

 

Attachments

EEL_Quarterly_Update_Pursuant_to_Rule_1313_Q3FY2021.pdf (Size: 69,632 bytes)

FINANCIAL STATEMENTS AND RELATED ANNOUNCEMENT::THIRD QUARTER RESULTS

 

Announcement Title	Financial Statements and Related Announcement
Date & Time of Broadcast	11-Nov-2021 17:34:34
Status	New
Announcement Sub Title	Third Quarter Results
Announcement Reference	SG211111OTHR05V6
Submitted By (Co./ Ind. Name)	Gwee Chee Kiang
Designation	Chief Executive Officer
Description (Please provide a detailed description of the event in the box below – Refer to the Online help for the format)	Please refer to the attachment.
For Financial Period Ended	30/09/2021

 

Attachments

EEL_Q3_2021.pdf (Size: 376,832 bytes)

RESPONSE TO SGX QUERIES::ON FINANCIAL STATEMENTS

 

Announcement Title	Response to SGX Queries
Date & Time of Broadcast	17-Sep-2021 22:00:00
Status	New
Announcement Sub Title	On Financial Statements
Announcement Reference	SG210917OTHRAB01
Submitted By (Co./ Ind. Name)	Colin Peter Moran
Designation	Executive Director
Description (Please provide a detailed description of the event in the box below – Refer to the Online help for the format)	Please refer to the attachment.

 

Attachments

EEL_SGX_Q2FY2021.pdf (Size: 233,472 bytes)

CHANGE – ANNOUNCEMENT OF APPOINTMENT::APPOINTMENT AS CHIEF EXECUTIVE OFFICER

 

Announcement Title	Change – Announcement of Appointment
Date & Time of Broadcast	07-Sep-2021 22:03:33
Status	New
Announcement Sub Title	Appointment as Chief Executive Officer
Announcement Reference	SG210907OTHRXG4Y
Submitted By (Co./ Ind. Name)	Colin Peter Moran
Designation	Executive Director
Description (Please provide a detailed description of the event in the box below)	Appointment as Chief Executive Officer

 

Additional Details

Date Of Appointment	08/09/2021
Name Of Person	Gwee Chee Kiang
Age	46
Country Of Principal Residence	Singapore
The Board’s comments on this appointment (including rationale, selection criteria, and the search and nomination process)	The Board, having considered the recommendation of the Nominating Committee and assessed Mr Gwee Chee Kiang’s (“Mr Gwee”) qualification and experience, is of the view that he has the requisite experience and capability to assume the duties and responsibilities of the Chief Executive Officer (“CEO”).
Whether appointment is executive, and if so, the area of responsibility	Executive. Area of responsibility is that of the CEO of the Company.
Job Title (e.g. Lead ID, AC Chairman, AC Member etc.)	Chief Executive Officer
Professional qualifications	Fellow Member ISCA, FCA (2013) Certificate in Business Analytic Reporting, BAR (2009) Fellow Member ACCA, FCCA (2008) Masters ACCA (2000)
Any relationship (including immediate family relationships) with any existing director, existing executive officer, the issuer and/ or substantial shareholder of the listed issuer or any of its principal subsidiaries	Nil
Conflict of interests (including any competing business)	Nil
Working experience and occupation(s) during the past 10 years	2021 – Current : Gain City Best-Electric Pte Ltd – Finance Director 2019 – 2021 : Astique Design Pte Ltd – Chief Financial Officer 2018 – 2019 : Beyonics International Pte Ltd – Vice President, Finance 2009 – 2018 : EnerSys Reserve Power Pte Ltd – Finance Director, Asia (2013 – 2018) Asia Controller (2010 – 2013) Finance & Planning Manager, Asia (2009 – 2010)
Undertaking submitted to the listed issuer in the form of Appendix 7.7 (Listing Rule 704(7)) Or Appendix 7H (Catalist Rule704(6))	Yes
Shareholding interest in the listed issuer and its subsidiaries?	No
# These fields are not applicable for announcements of appointments pursuant to Listing Rule 704 (9) or Catalist Rule 704 (8).
Past (for the last 5 years)	Nil
Present	Nil
(a) Whether at any time during the last 10 years, an application or a petition under any bankruptcy law of any jurisdiction was filed against him or against a partnership of which he was a partner at the time when he was a partner or at any time within 2 years from the date he ceased to be a partner?	No
(b) Whether at any time during the last 10 years, an application or a petition under any law of any jurisdiction was filed against an entity (not being a partnership) of which he was a director or an equivalent person or a key executive, at the time when he was a director or an equivalent person or a key executive of that entity or at any time within 2 years from the date he ceased to be a director or an equivalent person or a key executive of that entity, for the winding up or dissolution of that entity or, where that entity is the trustee of a business trust, that business trust, on the ground of insolvency?	No
(c) Whether there is any unsatisfied judgment against him?	No
(d) Whether he has ever been convicted of any offence, in Singapore or elsewhere, involving fraud or dishonesty which is punishable with imprisonment, or has been the subject of any criminal proceedings (including any pending criminal proceedings of which he is aware) for such purpose?	No
(e) Whether he has ever been convicted of any offence, in Singapore or elsewhere, involving a breach of any law or regulatory requirement that relates to the securities or futures industry in Singapore or elsewhere, or has been the subject of any criminal proceedings (including any pending criminal proceedings of which he is aware) for such breach?	No
(f) Whether at any time during the last 10 years, judgment has been entered against him in any civil proceedings in Singapore or elsewhere involving a breach of any law or regulatory requirement that relates to the securities or futures industry in Singapore or elsewhere, or a finding of fraud, misrepresentation or dishonesty on his part, or he has been the subject of any civil proceedings (including any pending civil proceedings of which he is aware) involving an allegation of fraud, misrepresentation or dishonesty on his part?	No
(g) Whether he has ever been convicted in Singapore or elsewhere of any offence in connection with the formation or management of any entity or business trust?	No
(h) Whether he has ever been disqualified from acting as a director or an equivalent person of any entity (including the trustee of a business trust), or from taking part directly or indirectly in the management of any entity or business trust?	No
(i) Whether he has ever been the subject of any order, judgment or ruling of any court, tribunal or governmental body, permanently or temporarily enjoining him from engaging in any type of business practice or activity?	No
(j) Whether he has ever, to his knowledge, been concerned with the management or conduct, in Singapore or elsewhere, of the affairs of :-
(i) any corporation which has been investigated for a breach of any law or regulatory requirement governing corporations in Singapore or elsewhere; or	No
(ii) any entity (not being a corporation) which has been investigated for a breach of any law or regulatory requirement governing such entities in Singapore or elsewhere; or	No
(iii) any business trust which has been investigated for a breach of any law or regulatory requirement governing business trusts in Singapore or elsewhere; or	No
(iv) any entity or business trust which has been investigated for a breach of any law or regulatory requirement that relates to the securities or futures industry in Singapore or elsewhere, in connection with any matter occurring or arising during that period when he was so concerned with the entity or business trust?	No
(k) Whether he has been the subject of any current or past investigation or disciplinary proceedings, or has been reprimanded or issued any warning, by the Monetary Authority of Singapore or any other regulatory authority, exchange, professional body or government agency, whether in Singapore or elsewhere?	No
Any prior experience as a director of an issuer listed on the Exchange?	No
If no, please state if the director has attended or will be attending training on the roles and responsibilities of a director of a listed issuer as prescribed by the Exchange	Not Applicable

Change – Announcement of Cessation :: Resignation of Chief Financial Officer

 

Announcement Title	Change – Announcement of Cessation
Date & Time of Broadcast	23-Aug-2021 19:06:52
Status	New
Announcement Sub Title	Resignation of Chief Financial Officer
Announcement Reference	SG210823OTHR3CA7
Submitted By (Co./ Ind. Name)	Colin Peter Moran
Designation	Executive Director
Description (Please provide a detailed description of the event in the box below)	Resignation of Chief Financial Officer

 

Additional Details

Name Of Person	Lee Shih Yi
Age	41
Is effective date of cessation known?	Yes
If yes, please provide the date	23/09/2021
Detailed Reason (s) for cessation	As a result of the public reprimand issued by SGX-ST on 20 August 2021 addressed to Ms Lee Shih Yi (“Ms Lee”), Ms Lee wishes to tender her resignation to pave the way forward for the Company.
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	06/10/2020
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	2
Job Title (e.g. Lead ID, AC Chairman, AC Member etc.)	Chief Financial Officer
Role and responsibilities	Area of responsibility is that of the Chief Financial Officer of the Company, to oversee the Group’s financial matters.
Familial relationship with any director and/ or substantial shareholder of the listed issuer or of any of its principal subsidiaries	NIL
Shareholding interest in the listed issuer and its subsidiaries?	No
Past (for the last 5 years)	NIL
Present	NIL

GENERAL ANNOUNCEMENT::SGX-ST PUBLIC REPRIMAND AND RESIGNATION OF CHIEF FINANCIAL OFFICER

 

Announcement Title	General Announcement
Date & Time of Broadcast	23-Aug-2021 19:06:04
Status	New
Announcement Sub Title	SGX-ST Public Reprimand and Resignation of Chief Financial Officer
Announcement Reference	SG210823OTHRKRL7
Submitted By (Co./ Ind. Name)	Colin Peter Moran
Designation	Executive Director
Description (Please provide a detailed description of the event in the box below – Refer to the Online help for the format)	Please refer to the attachment.

 

Attachments

EEL_General_Announcement_SGX-ST_Public_Reprimand_and_Resignation_of_CFO.pdf (Size: 53,248 bytes)

GENERAL ANNOUNCEMENT::QUARTERLY UPDATE PURSUANT TO RULE 1313(2) OF THE LISTING MANUAL

 

Announcement Title	General Announcement
Date & Time of Broadcast	12-Aug-2021 17:22:26
Status	New
Announcement Sub Title	Quarterly Update Pursuant to Rule 1313(2) of the Listing Manual
Announcement Reference	SG210812OTHRHW8M
Submitted By (Co./ Ind. Name)	Colin Peter Moran
Designation	Executive Director
Description (Please provide a detailed description of the event in the box below – Refer to the Online help for the format)	Please refer to the attachment.

 

Attachments

EEL_Quarterly_Update_Pursuant_to_Rule_1313_Q2FY2021.pdf (Size: 94,208 bytes)

FINANCIAL STATEMENTS AND RELATED ANNOUNCEMENT::HALF YEARLY RESULTS

 

Announcement Title	Financial Statements and Related Announcement
Date & Time of Broadcast	12-Aug-2021 17:22:01
Status	New
Announcement Sub Title	Half Yearly Results
Announcement Reference	SG210812OTHRXCNL
Submitted By (Co./ Ind. Name)	Colin Peter Moran
Designation	Executive Director
Description (Please provide a detailed description of the event in the box below – Refer to the Online help for the format)	Please refer to the attachment.
For Financial Period Ended	30/06/2021

 

Attachments

EEL_Q2_2021.pdf (Size: 339,968 bytes)