Change - Announcement of Cessation::CESSATION AS INDEPENDENT DIRECTOR
Issuer & Securities
JEP HOLDINGS LTD.
JEP HOLDINGS LTD. - SG1EE3000007 - 1J4
JEP HOLDINGS LTD.W191220 - SG5HE6000008 - 1J6W
Change - Announcement of Cessation
Date &Time of Broadcast
Announcement Sub Title
CESSATION AS INDEPENDENT DIRECTOR
Submitted By (Co./ Ind. Name)
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: firstname.lastname@example.org
Name Of Person
LEOW KIM KEAT
Is effective date of cessation known?
If yes, please provide the date
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?
Is there any matter in relation to the cessation that needs to be brought to the attention of the shareholders of the listed issuer?
Any other relevant information to be provided to shareholders of the listed issuer?
Date of Appointment to current position
Does the AC have a minimum of 3 members (taking into account this cessation)?
Number of Independent Directors currently resident in Singapore (taking into account this cessation)
Number of cessations of appointments specified in Listing Rule 704 (7) or Catalist Rule 704 (6) over the past 12 months
Job Title (e.g. Lead ID, AC Chairman, AC Member etc.)
INDEPENDENT DIRECTOR, MEMBERS OF THE AUDIT COMMITTEE, THE NOMINATING COMMITTEE AND THE REMUNERATION COMMITTEE.
Role and responsibilities
ROLE AND RESPONSIBILITIES OF AN INDEPENDENT DIRECTOR, MEMBERS OF THE AUDIT COMMITTEE, THE NOMINATING COMMITTEE AND THE REMUNERATION COMMITTEE
Familial relationship with any director and/ or substantial shareholder of the listed issuer or of any of its principal subsidiaries
Shareholding interest in the listed issuer and its subsidiaries?
Past (for the last 5 years)
AUTOLOGOUS STEM CELL PTE. LTD.
AVIMACT PTE. LTD.