Change - Announcement of Cessation::Cessation of Appointment as Independent Director - Mr Rajan Ganapathy

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
15-Oct-2023 22:58:49
Status
New
Announcement Sub Title
Cessation of Appointment as Independent Director - Mr Rajan Ganapathy
Announcement Reference
SG231015OTHRJYOO
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 Rajan Ganapathy as an Independent Non-Executive Director of the Company.

Additional Details

Name Of Person
RAJAN GANAPATHY
Age
55
Is effective date of cessation known?
Yes
If yes, please provide the date
14/10/2023
Detailed Reason (s) for cessation

Following the conclusion of the Annual General Meeting, Mr Rajan Ganapathy has ceased to an Independent Non-Executive Director of the Company on account of his retirement and his request not to stand for re-election.
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
05/09/2019
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
4
Job Title (e.g. Lead ID, AC Chairman, AC Member etc.)

Independent and Non-Executive Director.
Lead Independent Director and AC Chairman.
Role and responsibilities

Mr Rajan Ganapathy had been the Company's Lead Independent Director and AC Chairman during his term of appointment and had facilitated periodic meetings with the other Independent Directors and Non-Executive Directors on board matters, provided feedback to the Chairman and the Management whenever necessary. Details of his role could be found at page 11 of the Annual Report 2022 that was issued by the Company on 29 September 2023
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
Other Directorships
Past (for the last 5 years)
Nil
Present
Nil