Change - Announcement of Cessation::Cessation of Acting Financial Controller

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
30-Sep-2021 19:45:28
Status
New
Announcement Sub Title
Cessation of Acting Financial Controller
Announcement Reference
SG210930OTHRZF57
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 Acting Financial Controller

Additional Details

Name Of Person
Muhammad Fithri Bin Daud
Age
45
Is effective date of cessation known?
Yes
If yes, please provide the date
30/09/2021
Detailed Reason (s) for cessation
The Company s previous financial controller had tendered his resignation on 18 June 2021, with his last day of employment with the Company on 18 July 2021. In order to ensure continuity in the management and undertaking of the financial functions of the Group, the Company had appointed Muhammad Fithri Bin Daud as an interim replacement to take on the functions and role of Acting Financial Controller of the Company. As the Company has found a new Financial Controller, Wendy Tan Kim Choo, the cessation of Muhammad Fithri Bin Daud as the Acting Financial Controller of the Company will take effect from the date of appointment of Wendy Tan Kim Choo as the Financial Controller of the Company, such date being 30 September 2021.
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
21/07/2021
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)
0
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.)
Acting Financial Controller
Role and responsibilities
Acting Financial Controller
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)
2015 - 2019
Finance Director, Persatuan Pemudi Islam Singapura

2018 - 30 April 2021
Director, AIP Asset Management Singapore Pte Ltd
Present
Director, Odyssey REIT Management Pte Ltd

Director, WB21 Pte Ltd