Change - Announcement of Cessation::Retirement of Mr Teo Kiang Kok as Non-Independent and Non-Executive Director

Issuer & Securities

Issuer/ Manager
JADASON ENTERPRISES LTD
Securities
JADASON ENTERPRISES LTD - SG1I79884330 - J03
Stapled Security
No

Announcement Details

Announcement Title
Change - Announcement of Cessation
Date &Time of Broadcast
22-Apr-2022 17:20:38
Status
New
Announcement Sub Title
Retirement of Mr Teo Kiang Kok as Non-Independent and Non-Executive Director
Announcement Reference
SG220422OTHRR3Y5
Submitted By (Co./ Ind. Name)
Tan Kok Yong
Designation
Company Secretary
Description (Please provide a detailed description of the event in the box below)
Retirement of Mr Teo Kiang Kok as Director of the Company at the forthcoming Annual General Meeting of the Company.

Additional Details

Name Of Person
Teo Kiang Kok
Age
66
Is effective date of cessation known?
Yes
If yes, please provide the date
28/04/2022
Detailed Reason (s) for cessation
Mr Teo Kiang Kok will be retiring pursuant to Regulation 89 of the Constitution of the Company at the Company's forthcoming Annual General Meeting to be held on 28 April 2022.
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
03/09/2002
Does the AC have a minimum of 3 members (taking into account this cessation)?
No
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.)
Non-Independent and Non-Executive Director
Member of Remuneration Committee
Member of Audit Committee
Role and responsibilities
Non-Executive
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)
IPC Corporation Ltd
Memtech International Ltd
Wilton Resources Corporation Limited
Present
Hyflux Ltd