Change - Announcement of Appointment::Appointment of Independent and Non-Executive Director - Suminto Husin Giman

Issuer & Securities

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

Announcement Details

Announcement Title
Change - Announcement of Appointment
Date &Time of Broadcast
17-Oct-2023 04:41:50
Status
New
Announcement Sub Title
Appointment of Independent and Non-Executive Director - Suminto Husin Giman
Announcement Reference
SG231017OTHR280L
Submitted By (Co./ Ind. Name)
Ng Joo Khin
Designation
Company Secretary
Description (Please provide a detailed description of the event in the box below)
Please see below for details on the appointment of Mr Suminto Husin Giman as an Independent and Non-Executive Director of the Company.

Additional Details

Date Of Appointment
17/10/2023
Name Of Person
SUMINTO HUSIN GIMAN
Age
35
Country Of Principal Residence
Indonesia
The Board's comments on this appointment (including rationale, selection criteria, board diversity considerations, and the search and nomination process)
Having reviewed his qualifications and work experience including his experience in maritime and shipping industry, the Nominating Committee has recommended and the Board of Directors of the Company (the "Board") has considered Mr Suminto as suitable to be appointed as a Director of the Company as he has the experience, skills set and qualifications that would be helpful to the Board and the Company.
Whether appointment is executive, and if so, the area of responsibility
Non-Executive
Job Title (e.g. Lead ID, AC Chairman, AC Member etc.)
Independent and Non-Executive Director
Postition(s) in Board committee(s) - to be announced
Professional qualifications
Bachelor's Degree in Communication
Any relationship (including immediate family relationships) with any existing director, existing executive officer, the issuer and/ or substantial shareholder of the listed issuer or any of its principal subsidiaries
None
Conflict of interests (including any competing business)
None
Working experience and occupation(s) during the past 10 years
2023 to present:

PT Wistara Andalas Persada
(as President Commissioner)

PT Omudas Lintas Energi
(as Director)

Involved with the development of company vision, managing company strategic decision, fundraising, growing company business and operation, implementing good corporate governance, leading company initial public offering, maintaining company fundamental for capital market credibility.

2022 to present:

PT Merah Putih Raya Mineral
(as President Director)

PT Merah Putih Raya Energi
(as President Director)

PT Cakra Buana Resources Energi Tbk
(as President Director)

PT Mandala Armada Nusantara
(as President Director)

Involved with the development of company vision, managing company strategic decision, fundraising, growing company business and operation, implementing good corporate governance, leading company initial public offering, maintaining company fundamental for capital market credibility.

2020 to present:

PT Mandala Armada Nusantara
(as President Director)

Managing company strategic decision, fundraising, growing company business and operation, implementing good corporate governance.

2019 to present:

PT Omudas Cipta Rasa
(as Director)

Managing company strategic decision, fundraising, growing company business and operation, implementing good corporate governance.

2018 to 2022:

PT Cakra Buana Resources Energi Tbk
(as Director)

2016 to 2018:

PT Cakra Buana Resources Energi Tbk
(as Operations Director)

2015 to present:

PT Omudas Investment Holdco
(as President Director)

Develop company vision, managing company strategic decision, fundraising, growing company portfolio, business and operation, implementing good corporate governance, leading company initial public offering, maintaining company fundamental for capital market credibility.

2014:

Tempo Luang
(as Founder)

2013 to 2015:

PT Sambal Nusantara
(as President Commissioner)

2012 to 2015:

PT Kratos Terra Energi
(as Director)
Undertaking submitted to the listed issuer in the form of Appendix 7.7 (Listing Rule 704(7)) Or Appendix 7H (Catalist Rule 704(6))
Yes
Shareholding interest in the listed issuer and its subsidiaries?
No
Other Principal Commitments* Including Directorships#
*"Principal Commitments" has the same meaning as defined in the Code
# These fields are not applicable for announcements of appointments pursuant to Listing Rule 704 (9) or Catalist Rule 704 (8).
Past (for the last 5 years)
Tempo Luang

PT Sambal Nusantara

PT Kratos Terra Energi
Present
PT Wistara Andalas Persada

PT Omudas Lintas Energi

PT Merah Putih Raya Mineral

PT Merah Putih Raya Energi

PT Cakra Buana Resources Energi Tbk

PT Mandala Armada Nusantara

PT Omudas Cipta Rasa

PT Omudas Investment Holdco
(a) Whether at any time during the last 10 years, an application or a petition under any bankruptcy law of any jurisdiction was filed against him or against a partnership of which he was a partner at the time when he was a partner or at any time within 2 years from the date he ceased to be a partner?
No
(b) Whether at any time during the last 10 years, an application or a petition under any law of any jurisdiction was filed against an entity (not being a partnership) of which he was a director or an equivalent person or a key executive, at the time when he was a director or an equivalent person or a key executive of that entity or at any time within 2 years from the date he ceased to be a director or an equivalent person or a key executive of that entity, for the winding up or dissolution of that entity or, where that entity is the trustee of a business trust, that business trust, on the ground of insolvency?
No
(c) Whether there is any unsatisfied judgment against him?
No
(d) Whether he has ever been convicted of any offence, in Singapore or elsewhere, involving fraud or dishonesty which is punishable with imprisonment, or has been the subject of any criminal proceedings (including any pending criminal proceedings of which he is aware) for such purpose?
No
(e) Whether he has ever been convicted of any offence, in Singapore or elsewhere, involving a breach of any law or regulatory requirement that relates to the securities or futures industry in Singapore or elsewhere, or has been the subject of any criminal proceedings (including any pending criminal proceedings of which he is aware) for such breach?
No
(f) Whether at any time during the last 10 years, judgment has been entered against him in any civil proceedings in Singapore or elsewhere involving a breach of any law or regulatory requirement that relates to the securities or futures industry in Singapore or elsewhere, or a finding of fraud, misrepresentation or dishonesty on his part, or he has been the subject of any civil proceedings (including any pending civil proceedings of which he is aware) involving an allegation of fraud, misrepresentation or dishonesty on his part?
No
(g) Whether he has ever been convicted in Singapore or elsewhere of any offence in connection with the formation or management of any entity or business trust?
No
(h) Whether he has ever been disqualified from acting as a director or an equivalent person of any entity (including the trustee of a business trust), or from taking part directly or indirectly in the management of any entity or business trust?
No
(i) Whether he has ever been the subject of any order, judgment or ruling of any court, tribunal or governmental body, permanently or temporarily enjoining him from engaging in any type of business practice or activity?
No
(j) Whether he has ever, to his knowledge, been concerned with the management or conduct, in Singapore or elsewhere, of the affairs of :-
(i) any corporation which has been investigated for a breach of any law or regulatory requirement governing corporations in Singapore or elsewhere; or
No
(ii) any entity (not being a corporation) which has been investigated for a breach of any law or regulatory requirement governing such entities in Singapore or elsewhere; or
No
(iii) any business trust which has been investigated for a breach of any law or regulatory requirement governing business trusts in Singapore or elsewhere; or
No
(iv) any entity or business trust which has been investigated for a breach of any law or regulatory requirement that relates to the securities or futures industry in Singapore or elsewhere, in connection with any matter occurring or arising during that period when he was so concerned with the entity or business trust?
No
(k) Whether he has been the subject of any current or past investigation or disciplinary proceedings, or has been reprimanded or issued any warning, by the Monetary Authority of Singapore or any other regulatory authority, exchange, professional body or government agency, whether in Singapore or elsewhere?
No
Disclosure applicable to the appointment of Director only.
Any prior experience as a director of an issuer listed on the Exchange?
No
If no, please state if the director has attended or will be attending training on the roles and responsibilities of a director of a listed issuer as prescribed by the Exchange
Arrangements will be made for a briefing session on the duties and responsibilities of the Directors of a listed issuer as well as listing rule compliance requirements by the Company's legal counsel in due course.

In addition, the Company will arrange for Mr Suminto to attend the Listed Entity Director Programme conducted by the Singapore Institute of Directors as soon as practicable.
Please provide details of relevant experience and the nominating committee's reasons for not requiring the director to undergo training as prescribed by the Exchange (if applicable)
N.A.