Change - Announcement of Cessation::Cessation of Appointment of Chief Financial Officer

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
31-Mar-2024 22:01:52
Status
New
Announcement Sub Title
Cessation of Appointment of Chief Financial Officer
Announcement Reference
SG240331OTHR4L5O
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 see below information on the cessation of appointment of Mr Ramlie Bin Mohamat Kamsari as Chief Financial Officer following his resignation.

The Company would like to note that in the past 12 months, it has also been supported by a part-time financial controller in the Group's financial reporting and other accounting functions. The resignation of Mr Ramlie Bin Mohamat Kamsari would not have material impact on the Company's financial reporting and other accounting functions as the Company has the assurance of the continuing support of the financial controller pending the Company's search for a replacement Chief Financial Officer or equivalent officer.

Additional Details

Name Of Person
Ramlie Bin Mohamat Kamsari
Age
52
Is effective date of cessation known?
Yes
If yes, please provide the date
31/03/2024
Detailed Reason (s) for cessation
Resignation - to seek other career opportunities and to pursue personal interests.
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
05/01/2023
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
10
Job Title (e.g. Lead ID, AC Chairman, AC Member etc.)
Chief Financial Officer
Role and responsibilities
Oversight in terms of the Group's financial reporting obligations under the applicable laws, regulations and SGX-ST mainboard listing rules as well as accounting functions in relation to the Group.
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)
May 2015 - November 2019: Nomura Group, CEO, Nomura Islamic Asset Management

2017 - 2019: Advisory Board Member, WGI Malaysia Chapter

2021-2023 Director, Yasaar Capital Ventures Sdn Bhd

2020-2023 Resident Director & Advisory Board Member, Alphalytix Consulting Pte Ltd
Present
Chairman, Emerging Markets, WGI Worldwide Foundation

Partner & Global Head of Investor Relations, WGI Worldwide Company

Director, Yasaar Global Limited

Director, Yasaar Global Advisors Sdn Bhd

Director, Islamic Digital Life FinServ Limited

Director, BEAR Partners Sdn Bhd

Independent Director, Kuber Venture Berhad

Resident Director, Finalytix Inc Pte Ltd

Independent Director, Emaan Catalyst Community Limited

Advisory Council Member, Islamic Reporting Initiative (IRI)

Advisory Board Member, Yasaar Limited

Advisory Board Member, Invest Wholesum Pty Ltd