Change - Announcement of Cessation::Chief Operating Officer and Executive Director - Cessation of Appointment

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
26-Jul-2023 19:43:26
Status
New
Announcement Sub Title
Chief Operating Officer and Executive Director - Cessation of Appointment
Announcement Reference
SG230726OTHR256R
Submitted By (Co./ Ind. Name)
Ng Joo Khin
Designation
Company Secretary
Description (Please provide a detailed description of the event in the box below)

Please refer to the details below in respect of the cessation of appointment of Mr. Nor Azuan Bin Jaffar as the Chief Operating Officer and Executive Director.

Additional Details

Name Of Person
NOR AZUAN BIN JAFFAR
Age
41
Is effective date of cessation known?
Yes
If yes, please provide the date
26/07/2023
Detailed Reason (s) for cessation
Mr. Nor Azuan Bin Jaffar has tendered his resignation with intention to return to Malaysia to consider other job options.
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
06/06/2022
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)
5
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.)
Chief Operating Officer and Executive Director
Role and responsibilities
Overall responsibility for operational matters of the Company and the Group as a whole, among others, reporting to the Executive Chairman.
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
Other Directorships
Past (for the last 5 years)
None
Present
None