Change - Announcement of Cessation::Resignation of Mr Lim Boon Kwee as an independent director of the Company

Issuer & Securities

Issuer/ Manager
JES INTERNATIONAL HOLDINGS LIMITED
Securities
JES INTERNATIONAL HOLDINGS LTD - SG1W40939082 - EG0

Announcement Details

Announcement Title
Change - Announcement of Cessation
Date &Time of Broadcast
09-Jun-2014 21:28:39
Status
New
Announcement Sub Title
Resignation of Mr Lim Boon Kwee as an independent director of the Company
Announcement Reference
SG140609OTHRRPQX
Submitted By (Co./ Ind. Name)
LIM KOK MENG
Designation
COMPANY SECRETARY
Description (Please provide a detailed description of the event in the box below)
Please refer to the additional details below.

Additional Details

Name Of Person
LIM BOON KWEE
Age
52
Is effective date of cessation known?
Yes
If yes, please provide the date
09/06/2014
Detailed Reason (s) for cessation
To pursue other interest and to spend more time with his family.
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
01/07/2011
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
0
Job Title (e.g. Lead ID, AC Chairman, AC Member etc.)
Independent Director, NC Chairman, RC Member and AC Member
Role and responsibilities
Independent director of the Company, the Chairman of Nominating Committee and the member of Audit Committe and Remuneration Committee.
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
Nil