Change - Announcement of Cessation::Cessation of Non-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
12-Jul-2016 17:31:33
Status
New
Announcement Sub Title
Cessation of Non-Independent Non-Executive Director
Announcement Reference
SG160712OTHR647I
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 Non-Independent Non-Executive Director.

Additional Details

Name Of Person
Simpson Steven Barry John
Age
65
Is effective date of cessation known?
Yes
If yes, please provide the date
26/07/2016
Detailed Reason (s) for cessation
To pursue personal priorities.
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
06/10/2015
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
2
Job Title (e.g. Lead ID, AC Chairman, AC Member etc.)
Non-Independent Non-Executive Director and a member of the Audit Committee, Nominating Committee and Remuneration Committee.
Role and responsibilities
Non-Independent Non-Executive Director.
Familial relationship with any director and/ or substantial shareholder of the listed issuer or of any of its principal subsidiaries
Nil.
Shareholding interest in the listed issuer and its subsidiaries?
Yes
Shareholding Details
Deemed interested in 507,210,600 shares of the Company registered in the name of Triton Investments No. 9 Pte Ltd by virtue of his controlling interest in Triton Investments No. 9 Pte. Ltd.
Past (for the last 5 years)
Chemoil Energy Ltd;
Pepper Australia Pty Ltd; and
Pepper Group [Singapore] Pte Ltd
Present
Triton Investments No. 9 Pte Ltd;
Triton Advisory Group Pte Ltd;
Triton Aviation Services Pte Ltd;
Triton Global Investments Ltd;
Triton Investments No. 8 LLP;
Triton Global No. 3 Ltd;
Goldsource Mines Inc.;
Mitan Holdings Ltd;
Malimoto Holdings Ltd;
Zonhil Ltd;
Nova Triton Investments Ltd;
Jasper Investments Limited; and
Garnet 9 Carrier Pte. Ltd.