Change - Announcement of Cessation::CESSATION AS NON-EXECUTIVE AND NON-INDEPENDENT DIRECTOR

Issuer & Securities

Issuer/ Manager
JEP HOLDINGS LTD.
Securities
JEP HOLDINGS LTD. - SG1EE3000007 - 1J4
JEP HOLDINGS LTD.W191220 - SG5HE6000008 - 1J6W
Stapled Security
No

Announcement Details

Announcement Title
Change - Announcement of Cessation
Date &Time of Broadcast
01-Jun-2018 20:35:55
Status
New
Announcement Sub Title
CESSATION AS NON-EXECUTIVE AND NON-INDEPENDENT DIRECTOR
Announcement Reference
SG180601OTHRXSEX
Submitted By (Co./ Ind. Name)
KEVIN CHO
Designation
COMPANY SECRETARY
Description (Please provide a detailed description of the event in the box below)
This announcement has been prepared by the Company and its contents have been reviewed by the Company s Sponsor, Stamford Corporate Services Pte Ltd (the "Sponsor" ), for compliance with the relevant rules of the Singapore Exchange Securities Trading Limited (the "SGX-ST") Listing Manual Section B: Rules of Catalist. The Sponsor has not independently verified the contents of this announcement. This announcement has not been examined or approved by 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. Ng Joo Khin.
Telephone number: 6389 3000 Email: jookhin.ng@morganlewis.com

Additional Details

Name Of Person
CHAN WAI LEONG
Age
55
Is effective date of cessation known?
Yes
If yes, please provide the date
01/06/2018
Detailed Reason (s) for cessation
DUE TO PERSONAL INTEREST
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
04/06/2010
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)
2
Number of cessations of appointments specified in Listing Rule 704 (7) or Catalist Rule 704 (6) over the past 12 months
4
Job Title (e.g. Lead ID, AC Chairman, AC Member etc.)
NON-INDEPENDENT AND NON-EXECUTIVE DIRECTOR
Role and responsibilities
ROLE AND RESPONSIBILITIES OF A 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)
Ellipsiz Ltd
Ellipsiz DSS Pte Ltd
Inetest Resources Pte Ltd
Tokyo Cathode Laboratory (Singapore) Pte Ltd
E+HPS Pte Ltd
Ellipsiz Communications Pte Ltd
Ellipsiz ISP Pte Ltd
Ellipsiz Semilab Holdings Pte Ltd
Ellipsiz Singapore Pte Ltd
Ellipsiz Testlab Pte Ltd
Ellipsiz Ventures Pte Ltd
FMB Industries Pte Ltd
Global Technosoft Pte Ltd
SV Probe Pte Ltd
HPS Engineering (Suzhou) Co., Ltd
E+HPS Engineering (Suzhou) Co., Ltd
Inetest Resources HK Limited
Ellipsiz Semiconductor Technology (Shenzhen) Ltd
Ellipsiz (Shanghai) International Ltd
Ellipsiz Semilab (Shanghai) Co., Ltd
Oriental International Technology Limited
SV Probe (SIP) Co., Ltd
Suzhou Silicon Information Technologies Co., Ltd
Ellipsiz Taiwan Inc.
Ellipsiz Taiwan Second Source Inc.
SV Probe Technology Taiwan Co. Ltd
Inetest Malaysia Sdn Bhd
IRC Technology Ltd
Advantech Corporation (Thailand) Co., Ltd
Crystal Scientific Corp
Ellipsiz Communications (NZ) Limited
Inetest Technologies India Pvt. Ltd
SV Technology Inc.
Kita Manufacturing Co., Ltd
E+HPS Philippine Branch
Present
Frencken Group Limited
Synersys Pte Ltd
Teem Holding Pte Ltd
Yoong Lee Enterprise Pte Ltd
Synersys Capital Pte Ltd
Excellent Scientific Instruments (M) Sdn Bhd
Inetest Resources (Thailand) Ltd