Change - Announcement of Cessation::Cessation of Executive Officer - Asia Pacific Operations Manager

Issuer & Securities

Issuer/ Manager
JB FOODS LIMITED
Securities
JB FOODS LIMITED - SG1BH1000008 - BEW
Stapled Security
No

Announcement Details

Announcement Title
Change - Announcement of Cessation
Date &Time of Broadcast
26-Jun-2020 17:40:43
Status
New
Announcement Sub Title
Cessation of Executive Officer - Asia Pacific Operations Manager
Announcement Reference
SG200626OTHRORSM
Submitted By (Co./ Ind. Name)
Ong Beng Hong
Designation
Joint Company Secretary
Description (Please provide a detailed description of the event in the box below)
Cessation of Mr Hong Peck Joo as an Executive Officer.

Additional Details

Name Of Person
Hong Peck Joo
Age
54
Is effective date of cessation known?
Yes
If yes, please provide the date
17/08/2020
Detailed Reason (s) for cessation
To pursue personal interest and remain as part-time consultant of the Group after cessation
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
22/03/2019
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
0
Job Title (e.g. Lead ID, AC Chairman, AC Member etc.)
Asia Pacific Operations Manager
Role and responsibilities
Mr Hong Peck Joo was overall responsible for the production planning and maintenance, supply chain and quality assurance of the Asia Pacific Operations.
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)
Managing Director of Barry Callebaut Malaysia from 2014 to 2017
Present
None