Change - Announcement of Cessation::CESSATION OF INDEPENDENT DIRECTOR
Issuer & Securities
JB FOODS LIMITED
JB FOODS LIMITED - SG2F01983590 - Q0W
Change - Announcement of Cessation
Date &Time of Broadcast
Announcement Sub Title
CESSATION OF INDEPENDENT DIRECTOR
Submitted By (Co./ Ind. Name)
ONG BENG HONG
JOINT COMPANY SECRETARY
Description (Please provide a detailed description of the event in the box below)
Cessation of Leow Wee Kia Clement as an Independent Director of the Company.
Name Of Person
Leow Wee Kia Clement
Is effective date of cessation known?
If yes, please provide the date
Detailed Reason (s) for cessation
Mr Leow Wee Kia Clement has retired at the Annual General Meeting of the Company pursuant to Article 98 of the Company's Articles of Association and he has decided not to seek 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?
Is there any matter in relation to the cessation that needs to be brought to the attention of the shareholders of the listed issuer?
Any other relevant information to be provided to shareholders of the listed issuer?
Date of Appointment to current position
Does the AC have a minimum of 3 members (taking into account this cessation)?
Number of Independent Directors currently resident in Singapore (taking into account this cessation)
Number of cessations of appointments specified in Listing Rule 704 (7) or Catalist Rule 704 (6) over the past 12 months
Job Title (e.g. Lead ID, AC Chairman, AC Member etc.)
Independent and Non-Executive Director
Role and responsibilities
Chairman of the Nominating Committee, Chairman of the Remuneration Committee, Member of the Audit Committee and Member of the Risk Committee.
Familial relationship with any director and/ or substantial shareholder of the listed issuer or of any of its principal subsidiaries
Shareholding interest in the listed issuer and its subsidiaries?
Past (for the last 5 years)
Mann Seng Metal International
Overseas Education Limited