Change - Announcement of Cessation::Resignation of Chief Operations Officer

Issuer & Securities

Issuer/ Manager
JAWALA INC.
Securities
JAWALA INC. - MYA013922002 - 1J7
Stapled Security
No

Announcement Details

Announcement Title
Change - Announcement of Cessation
Date &Time of Broadcast
22-Jun-2026 17:20:12
Status
New
Announcement Sub Title
Resignation of Chief Operations Officer
Announcement Reference
SG260622OTHR9CBQ
Submitted By (Co./ Ind. Name)
Datuk Jema Khan
Designation
Chairman
Description (Please provide a detailed description of the event in the box below)
Resignation of Mr Maxy Bin Self as Chief Operations Officer.

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 83 Clemenceau Avenue, #10-01 UE Square, Singapore 239920, telephone no. (65) 65906881.

Additional Details

Name of person
Maxy Bin Self
Age
72
Is effective date of cessation known?
Yes
If yes, please provide the date.
07/07/2026
Detailed reason(s) for cessation
Mr Maxy Bin Self ("Mr Maxy") resigned for personal reasons as he intends to take a break after having worked past his retirement age.

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 Maxy as Chief Operations Officer 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
08/08/2017
Job title (e.g. Lead ID, AC Chairman, AC Member etc.)
Chief Operations Officer
Role and responsibilities
Mr Maxy is mainly responsible for the running of the operations on the ground, which includes oversight of forest and plantation management, security, camp management and administrative issues.

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)
1
Do independent directors make up at least one-third of the board (taking into account this cessation)?
Yes
Number of cessations of appointments specified in Mainboard Rule 704(7) or Catalist Rule 704(6) over the past 12 months
0
Shareholding interest in the listed issuer and its subsidiaries
No
Familial relationship with any director and/or substantial shareholder of the listed issuer or of any of its principal subsidiaries
Not applicable
Other Directorships
Past (for the last 5 years)
None
Present
None