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

Issuer & Securities

Issuer/ Manager
JAYA HOLDINGS LIMITED
Securities
JAYA HOLDINGS LTD - SG1CA4000008 - BJE
Stapled Security
No

Announcement Details

Announcement Title
Change - Announcement of Cessation
Date &Time of Broadcast
14-Feb-2017 17:38:37
Status
New
Announcement Sub Title
Cessation of Chief Financial Officer
Announcement Reference
SG170214OTHRHFGJ
Submitted By (Co./ Ind. Name)
Ngiam May Ling
Designation
Company Secretary
Description (Please provide a detailed description of the event in the box below)
Cessation of Chief Financial Officer

Additional Details

Name Of Person
Chong Chow Pin
Age
46
Is effective date of cessation known?
Yes
If yes, please provide the date
14/02/2017
Detailed Reason (s) for cessation
Mr Chong is stepping down to pursue his personal interests but at the request of the Board and as a gesture of goodwill, he has agreed to remain in a non-executive advisory role to the Board to aid in the transition period.
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
26/11/2012
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
1
Job Title (e.g. Lead ID, AC Chairman, AC Member etc.)
Chief Financial Officer
Role and responsibilities
Responsible for all corporate and financial matters within 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)
Jaya Shipbuilding and Engineering Pte Ltd (now known as MMA Offshore Shipyard and Engineering Services Pte. Ltd.)
Java Marine Lines Pte Ltd
Airia Jaya Marine (S) Pte. Ltd.
Jaya Offshore Pte Ltd
Jaya Offshore Support Services Pte. Ltd.
Xinet Pte Ltd (now known as MMA Offshore Investments Pte. Ltd.)
Jaya Century Pte Ltd (now known as MMA Offshore Holdings Pte. Ltd.)
Jaya Marine Pte. Ltd.
AJM Shipping Pte. Ltd.
JSE Shipping Pte Ltd (now known as MMA Offshore Asia Vessel Operations Pte. Ltd.)
JSE Offshore Shipping Pte. Ltd.
Jaya Offshore Services Pte. Ltd.
Concord Offshore (Labuan) Ltd
Jaya Offshore (HK) Ltd
JSE Offshore (Labuan) Pte Ltd
PT Jaya Asiatic Shipyard
Venus Marine Services Sdn Bhd
Present
None