REPL::Change - Announcement of Cessation::Cessation of Group Financial Controller
Issuer & Securities
Issuer/ Manager
JEP HOLDINGS LTD.
Securities
JEP HOLDINGS LTD. - SG1EE3000007 - 1J4
Stapled Security
No
Announcement Details
Announcement Title
Change - Announcement of Cessation
Date &Time of Broadcast
07-Aug-2021 23:11:56
Status
Replacement
Announcement Sub Title
Cessation of Group Financial Controller
Announcement Reference
SG210807OTHR4FXP
Submitted By (Co./ Ind. Name)
Andy Luong
Designation
Executive Chairman and Chief Executive Officer
Description (Please provide a detailed description of the event in the box below)
This announcement has been reviewed by the Company's sponsor, RHT Capital Pte. Ltd. ( the "Sponsor" ), for compliance
with the relevant rules of the Singapore Exchange Securities Trading Limited ( the "SGX-ST" ). The Sponsor has not
independently verified the contents of this announcement. This announcement has not been examined or approved by the
SGX-ST and the SGX-ST assumes no responsibility for the contents of this document, including the correctness of any of the statements or opinions made or reports contained in this document.
The contact person for the Sponsor is Ms Bao Qing - Registered Professional, 6 Raffles Quay, #24-02, Singapore 048580, sponsor@rhtgoc.com.
Additional Details
Name Of Person
Ong Han Poh
Age
46
Is effective date of cessation known?
Yes
If yes, please provide the date
17/08/2021
Detailed Reason (s) for cessation
To pursue other career opportunities.
Based on an interview with the Company's sponsor, RHT Capital Pte Ltd., is satisfied that, other than as disclosed in this announcement, there is no other material reasons of the resignation of Mr. Ong Han Poh as Group 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
26/07/2018
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
1
Job Title (e.g. Lead ID, AC Chairman, AC Member etc.)
Group Financial Controller
Role and responsibilities
Mr Ong is responsible for the overall financial accounting, financial reporting as well as matters in relating to corporate finance of the Group
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)
NIL
Present
Directorships
a) Dolphin Manufacturing Solutions Sdn Bhd
b) Desaru Property Development Sdn Bhd
c) Tee Yih Jia Food Manufacturing Sdn Bhd
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