Change - Announcement of Cessation::Cessation of Appointment as Independent Director - Suminto Husin Giman

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
14-Feb-2024 00:56:05
Status
New
Announcement Sub Title
Cessation of Appointment as Independent Director - Suminto Husin Giman
Announcement Reference
SG240214OTHRB6VN
Submitted By (Co./ Ind. Name)
Ng Joo Khin
Designation
Company Secretary
Description (Please provide a detailed description of the event in the box below)
Mr Suminto Husin Giman has tendered his resignation from his position as Independent Non-Executive Director.

*Note: Information disclosed herein is to the best knowledge of the Company as the Company is awaiting confirmation from Mr Suminto on such information.

Additional Details

Name Of Person
SUMINTO HUSIN GIMAN
Age
35
Is effective date of cessation known?
Yes
If yes, please provide the date
13/02/2024
Detailed Reason (s) for cessation
The Company has reached out to Mr Gan to provide the reason(s) and will make an updated announcement upon receipt.
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
17/10/2023
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
6
Job Title (e.g. Lead ID, AC Chairman, AC Member etc.)
Independent and Non-Executive Director
Role and responsibilities
Exercising the roles and responsibilities of an independent and non-executive member of the Board.
Familial relationship with any director and/ or substantial shareholder of the listed issuer or of any of its principal subsidiaries
None
Shareholding interest in the listed issuer and its subsidiaries?
No
Past (for the last 5 years)
Tempo Luang
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Present
PT Wistara Andalas Persada
PT Omudas Lintas Energi
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PT Cakra Buana resources Energi Tbk
PT Mandala Armada Nusantara
PT Omudas Cinta Rasa
PT Omudas Investment Holdco