Change - Announcement of Cessation::RETIREMENT OF INDEPENDENT DIRECTOR - LIU CHEE MING

Issuer & Securities

Issuer/ Manager
JAPFA LTD.
Securities
JAPFA LTD. - SG1AB9000005 - UD2
Stapled Security
No

Announcement Details

Announcement Title
Change - Announcement of Cessation
Date &Time of Broadcast
14-Apr-2016 20:12:29
Status
New
Announcement Sub Title
RETIREMENT OF INDEPENDENT DIRECTOR - LIU CHEE MING
Announcement Reference
SG160414OTHRDPQD
Submitted By (Co./ Ind. Name)
Cheng Sai Hong
Designation
Company Secretary
Description (Please provide a detailed description of the event in the box below)
Retirement of Mr Liu Chee Ming as an Independent Director of the Company following the completion of his term at the conclusion of the Annual General Meeting held on 14 April 2016.

Credit Suisse (Singapore) Limited and DBS Bank Ltd. were the joint global coordinators, joint issue managers, joint bookrunners and underwriters (Joint Global Coordinators, Joint Issue Managers, Joint Bookrunners and Underwriters) for the Offering. The Joint Global Coordinators, Joint Issue Managers, Joint Bookrunners and Underwriters assume no responsibility for the contents of this announcement.

Additional Details

Name Of Person
Liu Chee Ming
Age
65
Is effective date of cessation known?
Yes
If yes, please provide the date
14/04/2016
Detailed Reason (s) for cessation
Following a review of his directorships and anticipated work commitments, Mr Liu has decided to retire as an Independent Director of the Company following the completion of his appointment term at the the conclusion of the Annual General meeting.
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
29/07/2014
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)
3
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, Member of the Audit and Nominating Committees.
Role and responsibilities
Duties as an Independent Director and member of the Audit and Nominating Committees.
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?
Yes
Shareholding Details
300,000 ordinary shares in the capital of the Company
Past (for the last 5 years)
Please see attached.
Present
Please see attached.

Attachments

2016-04-12 Directorship List_LCM_current.pdf
2016-04-12 Directorship List_LCM_resigned.pdf
Total size =52K