| Announcement Title | Change - Announcement of Cessation |
| Date & Time of Broadcast | Jun 17, 2021 17:45 |
| Status | New |
| Announcement Sub Title | Resignation of Executive Director of a Wholly-Owned Subsidiary |
| Announcement Reference | SG210617OTHRBFOZ |
| Submitted By (Co./ Ind. Name) | Chung Chee Khuen |
| Designation | Chief Executive Officer |
| Description (Please provide a detailed description of the event in the box below) | The sponsor of the Company, CIMB Bank Berhad, Singapore Branch (the "Sponsor") is satisfied that there is no other reason for Ms Angie Tung Shao Yin's cessation as an executive director of Orientis Solutions Sdn Bhd, a wholly-owned subsidiary of 3Cnergy Limited. This announcement has been prepared by the Company and its contents have been reviewed by the Sponsor in accordance with Rule 226(2)(b) of the Singapore Exchange Securities Trading Limited (the "SGX-ST") Listing Manual Section B: Rules of Catalist. This announcement has not been examined or approved by the SGX-ST and the SGX-ST assumes no responsibility for the contents of this announcement, including the correctness of any of the statements or opinions made or reports contained in this announcement. The contact person for the Sponsor is Mr Eric Wong (Director, Investment Banking), CIMB Bank Berhad, Singapore Branch, 50 Raffles Place #09-01 Singapore Land Tower, Singapore 048623, telephone (65) 6337 5115. |
| Additional Details | |
| Name Of Person | Angie Tung Shao Yin |
| Age | 46 |
| Is effective date of cessation known? | Yes |
| If yes, please provide the date | 01/07/2021 |
| 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 | 01/07/2014 |
| 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) | 1 |
| Job Title (e.g. Lead ID, AC Chairman, AC Member etc.) | Executive Director of Orientis Solutions Sdn Bhd, a wholly-owned subsidiary of 3Cnergy Limited |
| Role and responsibilities | Responsible for the overall operations of Orientis Solutions Sdn Bhd |
| 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) | 1. 3Cnergy Ventures R Sdn Bhd 2. 3Cnergy Property Management Sdn Bhd 3. 3C Marina Park Sdn Bhd 4. 3Cnergy Sdn Bhd 5. Trnco Greentech Sdn Bhd |
| Present | 1. Orientis Solutions Sdn Bhd 2. Trnco Sdn Bhd 3. 3Cnergy Living Sdn Bhd |
