Change - Announcement of Cessation::Cessation of Director

Issuer & Securities

Issuer/ Manager
JB FOODS LIMITED
Securities
JB FOODS LIMITED - SG2F01983590 - Q0W

Announcement Details

Announcement Title
Change - Announcement of Cessation
Date &Time of Broadcast
30-Apr-2014 18:13:03
Status
New
Announcement Sub Title
Cessation of Director
Announcement Reference
SG140430OTHRDRU8
Submitted By (Co./ Ind. Name)
ONG BENG HONG
Designation
JOINT COMPANY SECRETARY
Effective Date and Time of the event
30/04/2014 10:00:00
Description (Please provide a detailed description of the event in the box below)
The initial public offering of JB Foods Limited was sponsored by AmFraser Securities Pte. Ltd. (a member of AmInvestment Bank Group) and Canaccord Genuity Singapore Pte. Ltd. (formerly known as Collins Stewart Pte. Limited) (the Joint Issue Managers). The Joint Issue Managers assume no responsibility for the contents of this announcement.

Additional Details

Name Of Person
YESSA MATINDAS TUEGEH
Age
40
Is effective date of cessation known?
Yes
If yes, please provide the date
30/04/2014
Detailed Reason (s) for cessation
Mr Yessa Matindas Tuegeh has retired at the Annual General Meeting of the Company pursuant to Article 98 of the Company s Articles of Association and he has decided not to seek for re-election.
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
04/05/2012
Does the AC have a minimum of 3 members (taking into account this cessation)?
No
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.)
Board Member
Role and responsibilities
Non-Independent and Non-Executive Director
Familial relationship with any director and/ or substantial shareholder of the listed issuer or of any of its principal subsidiaries
Nil
Shareholding interest in the listed issuer and its subsidiaries?
No
Past (for the last 5 years)
Nil
Present
ECOM AgroIndustrial Corp Limited, XIN YI KANG Textile Products Pte. Ltd., Monpi Coffee Exports.