Change - Announcement of Cessation::CESSATION AS EXECUTIVE DIRECTOR AND CHIEF EXECUTIVE OFFICER

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 20:35:26
Status
New
Announcement Sub Title
CESSATION AS EXECUTIVE DIRECTOR AND CHIEF EXECUTIVE OFFICER
Announcement Reference
SG180601OTHR7K1F
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
ADAM LAU FOOK HOONG @ JOE LAU
Age
63
Is effective date of cessation known?
Yes
If yes, please provide the date
01/06/2018
Detailed Reason (s) for cessation
EARLY RETIREMENT FOR PERSONAL 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
01/10/2007
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
3
Job Title (e.g. Lead ID, AC Chairman, AC Member etc.)
EXECUTIVE DIRECTOR AND CHIEF EXECUTIVE OFFICER
Role and responsibilities
OVERALL MANAGEMENT OF THE GROUP'S STRATEGIES, BUSINESS, OPERATION AND FINANCIAL MATTERS.
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?
Yes
Shareholding Details
DIRECT INTEREST IN 6,792,915 ORDINARY SHARES AND DEEMED INTEREST IN 13,125,000 ORDINARY SHARES
Past (for the last 5 years)
JEP PRECISION ENGINEERING PTE. LTD.
DOLPHIN ENGINEERING PTE. LTD.
JEP INDUSTRADES PTE. LTD.
JEP CHINA HOLDINDS PTE. LTD.
JEP PRECISION ENGINEERING CO., LTD (THAILAND) (UNDER LIQUIDATION)
Present
NIL