Change - Announcement of Cessation::ANNOUNCEMENT OF CESSATION OF FINANCIAL CONTROLLER - LEE JUIN LIAN

Issuer & Securities

Issuer/ Manager
JASPER INVESTMENTS LIMITED
Securities
JASPER INVESTMENTS LIMITED - SG1W79939920 - FQ7
Stapled Security
No

Announcement Details

Announcement Title
Change - Announcement of Cessation
Date &Time of Broadcast
30-Nov-2022 20:35:15
Status
New
Announcement Sub Title
ANNOUNCEMENT OF CESSATION OF FINANCIAL CONTROLLER - LEE JUIN LIAN
Announcement Reference
SG221130OTHR3WBP
Submitted By (Co./ Ind. Name)
Ng Joo Khin
Designation
Company Secretary
Description (Please provide a detailed description of the event in the box below)
Recruitment had been initiated to find a replacement and a candidate has been identified and approved for appointment to take on the role of Financial Controller. The Company is currently waiting for the candidate to accept the terms of engagement and will make an announcement of the candidate's appointment in due course.

Additional Details

Name Of Person
Lee Juin Lian
Age
47
Is effective date of cessation known?
Yes
If yes, please provide the date
30/11/2022
Detailed Reason (s) for cessation
Mr Lee Juin Lian has tendered his resignation in respect of his role as Financial Controller of 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
01/11/2021
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)
4
Number of cessations of appointments specified in Listing Rule 704 (7) or Catalist Rule 704 (6) over the past 12 months
3
Job Title (e.g. Lead ID, AC Chairman, AC Member etc.)
Financial Controller
Role and responsibilities
Responsible for the financial, taxation, internal controls and SGX-ST reporting matters for the Group.
Familial relationship with any director and/ or substantial shareholder of the listed issuer or of any of its principal subsidiaries
No
Shareholding interest in the listed issuer and its subsidiaries?
No
Other Directorships
Past (for the last 5 years)
None
Present
None