Change - Announcement of Cessation::Resignation of Mr Wee Meng Seng Aloysius as Independent Director

Issuer & Securities

Issuer/ Manager
JES INTERNATIONAL HOLDINGS LIMITED
Securities
JES INTERNATIONAL HOLDINGS LTD - SG1W40939082 - EG0
Stapled Security
No

Announcement Details

Announcement Title
Change - Announcement of Cessation
Date &Time of Broadcast
16-Feb-2022 08:36:24
Status
New
Announcement Sub Title
Resignation of Mr Wee Meng Seng Aloysius as Independent Director
Announcement Reference
SG220216OTHR1N82
Submitted By (Co./ Ind. Name)
JIN YU
Designation
Executive Director
Description (Please provide a detailed description of the event in the box below)
Please refer to the details below.

Additional Details

Name Of Person
Wee Meng Seng Aloysius
Age
52
Is effective date of cessation known?
Yes
If yes, please provide the date
28/01/2022
Detailed Reason (s) for cessation
To pursue own 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
22/07/2016
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.)
Independent Director and Nominating Committee Chairman
Role and responsibilities
Member of Audit Committee and Remuneration Committee, and Chairman of Nominating Committee
Familial relationship with any director and/ or substantial shareholder of the listed issuer or of any of its principal subsidiaries
No.
Shareholding interest in the listed issuer and its subsidiaries?
No
Past (for the last 5 years)
Oriental Group Limited
AGV Grouo Limited
Present
Director:
Aquinas Law Alliance LLP
Aquinas Holdings Pte Ltd
ALA Corporate Services Pte Ltd
ALA Consulting Pte Ltd
ALA Advisors Pte Ltd
Integra Solutions Pte Ltd