Change - Announcement of Cessation::Resignation of Chief Chef

Issuer & Securities

Issuer/ Manager
JAPAN FOODS HOLDING LTD.
Securities
JAPAN FOODS HOLDING LTD. - SG1X84942272 - 5OI
Stapled Security
No

Announcement Details

Announcement Title
Change - Announcement of Cessation
Date &Time of Broadcast
18-Nov-2024 18:50:49
Status
New
Announcement Sub Title
Resignation of Chief Chef
Announcement Reference
SG241118OTHRDZOS
Submitted By (Co./ Ind. Name)
Chew Pei Tsing
Designation
Secretary
Description (Please provide a detailed description of the event in the box below)
Resignation of Chief Chef

This announcement has been reviewed by UOB Kay Hian Private Limited (the "Sponsor").

This announcement has not been examined or approved by the Singapore Exchange Securities Trading Limited (the "SGX-ST") and the SGX-ST assumes no responsibility for the contents of this announcement, including the correctness of any of the statements or opinions made or reports contained in this announcement.

The contact person for the Sponsor is Mr Lance Tan, Senior Vice President, at 8 Anthony Road, #01-01, Singapore 229957, telephone no. (65) 6590 6881.

Additional Details

Name Of Person
Chan Fuang Chiang
Age
51
Is effective date of cessation known?
Yes
If yes, please provide the date
06/12/2024
Detailed Reason (s) for cessation
Mr. Chan Fuang Chiang will be resigning from his position as Chief Chef in the Company with effect from 6 December 2024 due to personal reason.

Based on its enquiries, the Company's Sponsor, UOB Kay Hian Private Limited, is satisfied that, save as disclosed in this announcement, there are no other material reasons for the cessation of Mr. Chan as the Chief Chef.
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
04/07/2001
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.)
Chief Chef
Role and responsibilities
Mr. Chan is primarily responsible for maintaining food quality standards within the Group and for developing new menu items.

The responsibilities undertaken by Mr. Chan will be assumed by the existing F&B team.
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)
N.A.
Present
N.A.