Geo Energy Resources Limited announced Retirement of Ong Beng Chye as Non-Executive and Lead Independent Director. Role And Responsibilities; Lead Independent Director, Chairman of the Audit and Risk Committee, member of the Nominating Committee and Remuneration Committee. Reason For Cessation; Mr. Ong Beng Chye has decided to retire as Non-Executive and Lead Independent Director.

Following his retirement, Mr. Ong will cease to be the Chairman of the Audit and Risk Committee and the member of the Nominating Committee and Remuneration Committee. This is in line with the Company's Board transition plan, following the new listing rules announced on 11 January 2023 by the Singapore Exchange Regulation on limiting the tenure of independent directors to nine years. Other DirectorShips Present; Appleton Global Private Limited Hafary Holdings Limited IPS Securex Holdings Limited ES Group (Holdings) Limited Gem Corp.

Services Pte. Ltd. LMS Compliance Ltd. Alpina Holdings Limited Penta Power Investment Pte. Ltd. Other DirectorShips Past; Kitchen Culture Holdings Ltd. CapAllianz Holdings Limited (f.k.a CWX Global Limited) Gem Accounting Pte.

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