Change - Announcement of Cessation::Cessation of Appointment as Independent Director - Mr Bernard Oh

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 22:59:22
Status
New
Announcement Sub Title
Cessation of Appointment as Independent Director - Mr Bernard Oh
Announcement Reference
SG231015OTHRBXFA
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 Bernard Oh as an Independent Non-Executive Director of the Company.

Additional Details

Name Of Person
Bernard Oh
Age
56
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 Bernard Oh has ceased to be an Independent Non-Executive Director on account of his retirement and his request not to stand for re-election to focus on the businesses that he has founded.
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
02/07/2022
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.
NC Member.
Role and responsibilities

As a member of the NC, Mr Bernard Oh participated and supported the NC and the NC Chairman to undertake the functions of the NC as more particularly described at page 12 to 13 of the Annual Report 2022 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)
XXX Studios Pte. Ltd.

AMCAsia Co. Ltd.

Sentient Life Sciences Lab Pte. Ltd.

The Audience Motivation Company Asia (AMCAsia) LLC

The UrbanFindr Pte. Ltd.

AMC Experience Pte. Ltd.

The Purple Cow Company Pte. Ltd.

The Straits Alliance Commodities Company Pte. Ltd.

Rock & Run International Pte. Ltd.

Motosurf GP Asia Pte. Ltd.

24Sevens Fottball International Pte. Ltd.

Superhive Asia Pte. Ltd.

Nip & Dram International Holdings Pte. Ltd.

Pink Shrimp Singapore Pte. Ltd.

Medialogy Asia Pte. Ltd.

Really Trading Pte. Ltd.
Present
The Audience Motivation Company Asia Pte. Ltd.

The Audience Motivation Company Asia Sdn. Bhd.

The Audience Motivation Company Asia Co. Ltd.

The Audience Motivation Company Asia Shanghai Co. Ltd.

We Activate Asia Pte. Ltd.

AMC Asia (S) Pte. Ltd.

The Audience Motivation Company Asia (AMCAsia) EZ-LLC

AMC Asia (Shanghai) Co. Ltd.

Kukujiao Pte. Ltd.

AMCAsia Marketing Management LLC

AMC Live Pte. Ltd.