Change - Announcement of Cessation::Cessation of Independent Non-Executive Director who is a member of Audit Committee

Issuer & Securities

Issuer/ Manager
JACKS INTERNATIONAL LIMITED
Securities
JACKS INTERNATIONAL LIMITED - SG1I45882541 - J11

Announcement Details

Announcement Title
Change - Announcement of Cessation
Date &Time of Broadcast
04-Jul-2014 17:21:09
Status
New
Announcement Sub Title
Cessation of Independent Non-Executive Director who is a member of Audit Committee
Announcement Reference
SG140704OTHRSDZ8
Submitted By (Co./ Ind. Name)
Peter Tam & James Koh
Designation
Company Secretaries
Effective Date and Time of the event
04/07/2014 17:00:00
Description (Please provide a detailed description of the event in the box below)
Cessation of Independent Non-Executive Director who is a member of Audit Committee

Additional Details

Name Of Person
Ooi Boon Leong @ Law Weng Leun
Age
77
Is effective date of cessation known?
Yes
If yes, please provide the date
04/07/2014
Detailed Reason (s) for cessation
Due to health reasons
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
10/08/2005
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)
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.)
Lead Independent Director, Non-Executive Director and Audit Committee Chairman
Role and responsibilities
Non-executive
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
Other Directorships
Past (for the last 5 years)
None
Present
None