ANNUAL REPORTS AND RELATED DOCUMENTS

 

Announcement Title	Annual Reports and Related Documents
Date & Time of Broadcast	01-Oct-2025 18:56:26
Status	New
Report Type	Annual Report
Announcement Reference	SG251001OTHR8CZ1
Submitted By (Co./ Ind. Name)	Ang Jun Long
Designation	Executive Director
Description (Please provide a detailed description of the event in the box below)	Please refer to the attachment.
Period Ended	30/06/2025

 

Attachments

EEL – FY2025 Annual Report.pdf

ANNUAL GENERAL MEETING : VOLUNTARY

 

Announcement Title	Annual General Meeting
Date & Time of Broadcast	01-Oct-2025 18:55:52
Status	New
Announcement Reference	SG251001MEETIPKJ
Submitted By (Co./ Ind. Name)	Ang Jun Long
Designation	Executive Director
Financial Year End	30/06/2025

 

Event Narrative

Narrative Type	Narrative Text
Additional Text	Please refer to the following documents attached for more information: 1. Notice of Annual General Meeting 2. Proxy Form 3. Request Form

 

Event Dates

Meeting Date and Time	16/10/2025 14:00:00
Response Deadline Date	13/10/2025 14:00:00

 

Event Venue(s)

Venue(s)	Venue details
Meeting Venue	Suntec City Guild House, 3 Temasek Boulevard, #02-401/402, Suntec City Mall (Tower 5), Singapore 038983

 

Attachments

EEL – Notice of AGM – FY2025.pdf

EEL – Proxy Form – FY2025.pdf

EEL – Request Form – FY2025.pdf

GENERAL ANNOUNCEMENT::PRESS RELEASE – ENECO SECURES 5 NEW LOGISTICS CONTRACTS WITH A SERVICE DURATION OF AT LEAST 2 YEARS

 

Announcement Title	General Announcement
Date & Time of Broadcast	24-Apr-2025 12:16:24
Status	New
Announcement Sub Title	Press Release – Eneco Secures 5 New Logistics Contracts with a Service Duration of at least 2 Years
Announcement Reference	SG250424OTHR9I96
Submitted By (Co./ Ind. Name)	Ang Jun Long
Designation	Executive Director
Description (Please provide a detailed description of the event in the box below)	Please refer to the attachment.

 

Attachments

EEL_NewContracts_PR_Apr2025_Final.pdf

(Total size: 145 KB)

GENERAL ANNOUNCEMENT : CHANGE OF COMPANY SECRETARY

 

Announcement Title	General Announcement
Date & Time of Broadcast	10-Apr-2025 18:14:37
Status	New
Announcement Sub Title	Change of Company Secretary
Announcement Reference	SG250410OTHRU29G
Submitted By (Co./ Ind. Name)	Ang Jun Long
Designation	Executive Director
Description (Please provide a detailed description of the event in the box below)	Please refer to the attachment.

 

Attachments

Eneco – Change of Company Secretary.pdf

(Total Size: 86 KB)

GENERAL ANNOUNCEMENT : UPDATE AND CHANGE IN THE USE OF PROCEEDS FROM SHARE PLACEMENT AND WARRANTS ISSUE

 

Announcement Title	General Announcement
Date & Time of Broadcast	13-Mar-2025 18:28:02
Status	New
Announcement Sub Title	Update and Change in the Use of Proceeds from Share Placement and Warrants Issue
Announcement Reference	SG250313OTHRM2S2
Submitted By (Co./ Ind. Name)	Ang Jun Long
Designation	Executive Director
Description (Please provide a detailed description of the event in the box below)	Please refer to the attachment.

 

Attachments

EEL_Update and Change in Use of Placement Proceeds.pdf

(Total Size: 131 KB)

CHANGE – ANNOUNCEMENT OF CESSATION : CESSATION OF GROUP CHIEF EXECUTIVE OFFICER

 

Announcement Title	Change – Announcement of Cessation
Date & Time of Broadcast	10-Mar-2025 17:28:57
Status	New
Announcement Sub Title	Cessation of Group Chief Executive Officer
Announcement Reference	SG250310OTHRR1GW
Submitted By (Co./ Ind. Name)	Ang Jun Long
Designation	Executive Director
Description (Please provide a detailed description of the event in the box below)	Cessation of Group Chief Executive Officer.

 

Additional Details

Name Of Person
Gwee Chee Kiang

Age
49

Is effective date of cessation known?
Yes

If yes, please provide the date
10/03/2025

Detailed Reason (s) for cessation
Mr. Gwee Chee Kiang (“Mr. Gwee”) has decided to resign from his position as Group Chief Executive Officer (“CEO”) of the Company due to recent reorganisation and changes in key management personnel in 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?
Yes

If Yes, Please provide full details
Yes. Following Mr. Gwee’s resignation, Mr. Ang Jun Long (“Mr. Ang”), Executive Director, will also assume responsibility for overseeing the Company’s overall operations and setting strategic objectives.

Date of Appointment to current position
08/09/2021

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
6

Job Title (e.g. Lead ID, AC Chairman, AC Member etc.)
Group Chief Executive Officer

Role and responsibilities
Area of responsibility is that of the CEO of the Company, to oversee the Group’s operation 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?
Yes

Shareholding Details
10,855,267 Shares and 6,000,000 Options in Eneco Energy Limited.

Past (for the last 5 years)
1. Richland Global Pte. Ltd.
2. Richland Logistics Services Pte. Ltd.
3. Eneco Singapore Pte. Ltd.
4. Richland Chemical Logistics Pte. Ltd.
5. REL Oil & Gas Pte. Ltd.

Present
NIL

CHANGE – ANNOUNCEMENT OF APPOINTMENT : APPOINTMENT OF SENIOR FINANCE MANAGER

 

Announcement Title	Change – Announcement of Appointment
Date & Time of Broadcast	07-Mar-2025 17:35:44
Status	New
Announcement Sub Title	Appointment of Senior Finance Manager
Announcement Reference	SG250307OTHRFPUN
Submitted By (Co./ Ind. Name)	Ang Jun Long
Designation	Executive Director
Description (Please provide a detailed description of the event in the box below)	Appointment of Senior Finance Manager

 

Additional Details

Date Of Appointment
07/03/2025

Name Of Person
Lansangan Maricelle Martin

Age
53

Country Of Principal Residence
Singapore

The Board’s comments on this appointment (including rationale, selection criteria, board diversity considerations, and the search and nomination process)
The Board of Directors concurred with the recommendation of the Audit Committee and Nominating Committee that Ms. Lansangan Maricelle Martin (“Ms. Maricelle”) has the qualifications and capabilities to assume the responsibilities and duties of the Senior Finance Manager.

Whether appointment is executive, and if so, the area of responsibility
Yes. Ms. Maricelle will be responsible to oversee the Group’s financial and reporting matters.

Job Title (e.g. Lead ID, AC Chairman, AC Member etc.)
Senior Finance Manager

Professional qualifications

Master in Business Administration (“MBA”) – University of the Assumption, 2000

Bachelor of Science in Accountancy (Magna Cum Laude) – University of the Assumption, 1993

Certified Public Accountant (“CPA”), Philippines, 1993

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
No

Conflict of interests (including any competing business)
No

Working experience and occupation(s) during the past 10 years

July 2020 – Present: Richland Logistics Services Pte. Ltd. – Senior Finance Manager

Jan 2013 – June 2020: Richland Logistics Services Pte. Ltd. – Finance Manager

Undertaking submitted to the listed issuer in the form of Appendix 7.7 (Listing Rule 704(7)) Or Appendix 7H (Catalist Rule 704(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
N/A

CHANGE – ANNOUNCEMENT OF CESSATION : CESSATION OF GROUP CHIEF FINANCIAL OFFICER

 

Announcement Title	Change – Announcement of Cessation
Date & Time of Broadcast	07-Mar-2025 17:31:02
Status	New
Announcement Sub Title	Cessation of Group Chief Financial Officer
Announcement Reference	SG250307OTHRV88Q
Submitted By (Co./ Ind. Name)	Ang Jun Long
Designation	Executive Director
Description (Please provide a detailed description of the event in the box below)	Cessation of Group Chief Financial Officer

 

Additional Details

Name Of Person
Chew Chee Yuen, Francis

Age
55

Is effective date of cessation known?
Yes

If yes, please provide the date
07/03/2025

Detailed Reason (s) for cessation
Mr. Chew Chee Yuen, Francis has decided to resign from his position as Group Chief Financial Officer of the Company due to recent reorganisation and changes in key management personnel in 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
24/01/2022

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
5

Job Title (e.g. Lead ID, AC Chairman, AC Member etc.)
Group Chief Financial Officer

Role and responsibilities
Area of responsibility is that of the CFO 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?
Yes

Shareholding Details
3,879,233 ordinary shares in the listed issuer

Past (for the last 5 years)
NIL

Present
NIL

GENERAL ANNOUNCEMENT : ENECO DELIVERS IMPROVED RESULTS FOR THE 6 MONTHS ENDED 31 DECEMBER 2024

 

Announcement Title	General Announcement
Date & Time of Broadcast	13-Feb-2025 20:50:14
Status	New
Announcement Sub Title	Eneco Delivers Improved Results for the 6 Months ended 31 December 2024
Announcement Reference	SG250213OTHRSVHS
Submitted By (Co./ Ind. Name)	Ang Jun Long
Designation	Executive Director
Description (Please provide a detailed description of the event in the box below)	Please refer to the attachment.

 

Attachments

EEL_6M_31Dec_2024_PR.pdf

(Total Size: 192 KB)

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

 

Announcement Title	General Announcement
Date & Time of Broadcast	13-Feb-2025 20:46:21
Status	New
Announcement Sub Title	Quarterly Update Pursuant to Rule 1313(2) of the Listing Manual
Announcement Reference	SG250213OTHR1QM7
Submitted By (Co./ Ind. Name)	Ang Jun Long
Designation	Executive Director
Description (Please provide a detailed description of the event in the box below)	Please refer to the attachment.

 

Attachments

EEL – Quarterly Update Pursuant to Rule 1313 4Q2024.pdf

(Total Size: 87 KB)