Change - Announcement of Cessation::Announcement of Cessation as Chief Financial Officer

Issuer & Securities

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

Announcement Details

Announcement Title
Change - Announcement of Cessation
Date &Time of Broadcast
23-Mar-2015 21:48:19
Status
New
Announcement Sub Title
Announcement of Cessation as Chief Financial Officer
Announcement Reference
SG150323OTHRQP0D
Submitted By (Co./ Ind. Name)
Ng Joo Khin
Designation
Company Secretary
Description (Please provide a detailed description of the event in the box below)
Cessation of Tan Choon Sze as Chief Financial Officer of the Company.

Additional Details

Name Of Person
Tan Choon Sze
Age
47
Is effective date of cessation known?
Yes
If yes, please provide the date
23/03/2015
Detailed Reason (s) for cessation
Pursuant to the streamlining of the structure of the Company and its subsidiaries (the "Group").
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?
Yes
If Yes, Please provide full details
Please refer to the Company's separate announcement dated 23 March 2015.
Date of Appointment to current position
24/04/2008
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
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 Financial Officer
Role and responsibilities
Responsible for the accounting and financial functions of the Company and the Group.
Familial relationship with any director and/ or substantial shareholder of the listed issuer or of any of its principal subsidiaries
No
Shareholding interest in the listed issuer and its subsidiaries?
No
Past (for the last 5 years)
Amethyst Capital Ltd
Turquoise Offshore Pte Ltd
Jasper Offshore (Cyprus) Ltd
Neptune Marine & Drilling Pte Ltd
Jasper Explorer PLC
Jasper Explorer Pte Ltd
Jasper Drilling Pte Ltd
Jasper Cosmopolitan Pte Ltd
Jasper Management Services Pte Ltd
Jasper (Congo) Pte Ltd
Present
-