Inactive Instrument

Reenova Investment Holding Limited

Equities

5EC

SG1P04916067

Investment Management & Fund Operators

Reenova Investment Holding Limited Announces Resignation of Lee Ka Shao as Lead Independent Non-Executive Director, Audit Committee Chairman, Remuneration Committee Member and Nominating Committee Member

June 14, 2022 at 05:18 pm IST

Reenova Investment Holding Limited announced resignation of Lee Ka Shao as Lead Independent Non-Executive Director, Audit Committee Chairman, Remuneration Committee Member and Nominating Committee Member. Other Directorships Past: Asia Fashion Holdings Limited. Other Directorships Present: Phimattell Pte.

Ltd., Kinetic Laboratory Pte. Ltd., Skeel Advisors Pte. Ltd., Edge Capital Asset Management Pte.

Ltd., Edge Capital Fund SP1 Pte. Ltd., Edge Capital Fund SP2 Pte. Ltd. and Edge Capital Fund SPC.

Shareholding Interest Details: 12,206,200 shares. Familial Relationship: No. Reason For Cessation: Not able to discharge my responsibilities as an independent director because the Company is not able to continue functioning as an entity.

Latest news about Reenova Investment Holding Limited

Reenova Investment to Delist from Singapore Exchange on Jan. 11, 2024	13/12	MT
Reenova Investment Lacks Funds to Pay Creditors; Unable to Make Exit Offer to Shareholders	11/12	MT
Singapore Exchange Issues Notice of Delisting to Reenova Investment	13/11	MT
Reenova Investment Seeks Extension of Judicial Management	16/23/16	MT
Reenova Investment Discloses Striking Off of Dormant Unit	09/23/09	MT
Reenova Investment Gets Additional Time to Seek Removal from Singapore Exchange's Watchlist	20/22/20	MT
Court Places Reenova Investment Under Judicial Management	31/22/31	MT
Court to Hear Judicial Management Application Against Reenova Investment on Aug. 29	10/22/10	MT
Reenova Unit Receives Notice to Vacate Property in Madagascar	20/22/20	MT
Court Places Reenova Investment Under Interim Judicial Management	19/22/19	MT
Creditor Files to Place Reenova Investment Under Judicial Management	14/22/14	MT
Reenova Investment Responds to Singapore Exchange's Queries	28/22/28	MT
Singapore Exchange Regulation Issues Compliance Notice to Reenova Investment	21/22/21	MT
Reenova Investment's Group Financial Controller Resigns	16/22/16	MT
Reenova Investment's Proposed Reverse Takeover of 3DOM (Singapore) Falls Through	15/22/15	MT
Reenova Investment Holding Limited Announces Resignation of Lee Ka Shao as Lead Independent Non-Executive Director, Audit Committee Chairman, Remuneration Committee Member and Nominating Committee Member	14/22/14	CI
Reenova Investment's Chairman Passes Away	14/22/14	MT
3DOM Pte. Ltd. cancelled the acquisition of Reenova Investment Holding Limited (SGX : 5EC) in a reverse merger transaction .	14/22/14	CI
Reenova Investment Holding Limited Announces Demise of Mr. Chen Tong, Executive Chairman and Executive Director	13/22/13	CI
Reenova Investment Holding Limited Appoints Kwok Kai Ming as Group Financial Controller and Company Secretary	06/22/06	CI
Reenova Investment Holding Limited Reports Earnings Results for the Fourth Quarter Ended December 31, 2021	31/22/31	CI
Reenova Investment Holding Limited Reports Earnings Results for the Full Year Ended December 31, 2021	31/22/31	CI
Reenova Investment Uses Remaining Funds From Placement	21/22/21	MT
Reenova Investment Secures Loan to Finance RTO Expenses	21/22/21	MT
Reenova Investment's Financial Controller to Step Down	16/22/16	MT

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Company Profile

Reenova Investment Holding Limited is a Singapore-based investment holding company. The Company and its subsidiaries' principal activities consist of investment holding, prospection, research and mining exploration of rare earth minerals, and provision of consultancy services. The Company's segments include Minerals and Resources, and Investment management. The Company holds approximately 75% interest in Reenova Holding (Mauritius) Limited (RHM). RHM owns 100% of Reenova Rare Earth (Malagasy) S.A.R.L.U. (RREM), which holds an exploration license for an approximately 238 square kilometers concession that hosts rare earth oxides in Madagascar, Africa. It has investments in companies and projects, both listed and unlisted. Its investments include investments in quoted and non-quoted equity or debt securities, pre-initial public offering (IPO) shares and other corporate finance deals. The Company operates primarily in three geographic areas namely, Madagascar, Mauritius and Singapore.

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