Change - Announcement of Cessation::CESSATION OF NON-EXECUTIVE DIRECTOR

Issuer & Securities

Issuer/ Manager
JADASON ENTERPRISES LTD
Securities
JADASON ENTERPRISES LTD - SG1I79884330 - J03

Announcement Details

Announcement Title
Change - Announcement of Cessation
Date &Time of Broadcast
28-Apr-2014 17:31:11
Status
New
Announcement Sub Title
CESSATION OF NON-EXECUTIVE DIRECTOR
Announcement Reference
SG140428OTHRBB0Y
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 Ng Cheow Chye, a Non-Executive Director of the Company.

Additional Details

Name Of Person
NG CHEOW CHYE
Age
63
Is effective date of cessation known?
Yes
If yes, please provide the date
28/04/2014
Detailed Reason (s) for cessation
Retirement.
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
16/06/2000
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-Executive and Independent Director, Chairman of the Remuneration Committee and a member of the Audit Committee.
Role and responsibilities
Non-Executive Director
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?
Yes
Shareholding Details
Shareholdings - Nil. Options to subscribe for ordinary shares of Jadason Enterprises Ltd - 1,000,000.
Past (for the last 5 years)
Executive Deputy Chairman of Datapulse Technology Ltd
Present
Executive Deputy Chairman of Datapulse Technology Ltd