Change - Announcement of Cessation::Cessation of Appointment as Independent Non-Executive Director

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
31-Mar-2018 13:44:32
Status
New
Announcement Sub Title
Cessation of Appointment as Independent Non-Executive Director
Announcement Reference
SG180331OTHRN8OM
Submitted By (Co./ Ind. Name)
Ng Joo Khin
Designation
Company Secretary
Description (Please provide a detailed description of the event in the box below)

Cessation of appointment of Mr. Shee See Kuen as Independent Non-Executive Director.

Additional Details

Name Of Person
Shee See Kuen
Age
53
Is effective date of cessation known?
Yes
If yes, please provide the date
31/03/2018
Detailed Reason (s) for cessation
Mr. Shee has informed the Company that he wishes to spend more time and focus on his personal matters and has accordingly submitted his resignation as Independent and Non-Executive Director.
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
06/08/2016
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)
1
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.)
Member of the Audit Committee and Nominating Committee.
Chairman of the Remuneration Committee
Role and responsibilities
Independent and Non-Executive Director
Chairman of the Remuneration Committee
Member of the Audit Committee and Nominating Committee
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)
Freepoint Commodities Singapore Pte. Ltd.
Present
None