REPL::Change - Announcement of Cessation::CESSATION OF INDEPENDENT DIRECTOR

Issuer & Securities

Issuer/ Manager: JACKSPEED CORPORATION LIMITED
Securities: JACKSPEED CORPORATION LIMITED - SG1O75914679 - J17
Stapled Security: No

Announcement Details

Announcement Title: Change - Announcement of Cessation
Date &Time of Broadcast: 22-Jun-2015 19:12:51
Status: Replacement
Announcement Sub Title: CESSATION OF INDEPENDENT DIRECTOR
Announcement Reference: SG150622OTHR93BD
Submitted By (Co./ Ind. Name): Chua Sze Chyi
Designation: Executive Director
Description (Please provide a detailed description of the event in the box below): Please refer to the details below.

Additional Details

Name Of Person: Teo Teng Seng
Age: 52
Is effective date of cessation known?: Yes
If yes, please provide the date: 22/06/2015
Detailed Reason (s) for cessation: Mr Teo retires as an Independent Director of the Company at the Annual General Meeting held on 22 June 2015.
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: 09/06/2010
Does the AC have a minimum of 3 members (taking into account this cessation)?: No
Number of Independent Directors currently resident in Singapore (taking into account this cessation): 2
Number of cessations of appointments specified in Listing Rule 704 (7) or Catalist Rule 704 (6) over the past 12 months: 0
Job Title (e.g. Lead ID, AC Chairman, AC Member etc.): Independent Non-Executive Director, Chairman of Audit Committee, member of Remuneration and Nominating Committee.
Role and responsibilities: Fulfilling the responsibilities of an Independent Non-Executive Director.
Familial relationship with any director and/ or substantial shareholder of the listed issuer or of any of its principal subsidiaries: None.
Shareholding interest in the listed issuer and its subsidiaries?: No
Past (for the last 5 years): 1. Central Express Lines Pte Ltd
2. Pacific Eagles Lines Pte Ltd
Present: Please refer to the attachment.

Attachments

Appendix to Announcement_List of Present Directorships_Mr Teo Teng Seng.pdf

Total size =7K

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