| Announcement of Cessation of Independent Director, Chairman of Remuneration Committee, Member of Audit and Nominating Committees | |
| * Asterisks denote mandatory information | |
| Name of Announcer * | JEL CORPORATION (HOLDINGS) LTD |
| Company Registration No. | 200106139K |
| Announcement submitted on behalf of | JEL CORPORATION (HOLDINGS) LTD |
| Announcement is submitted with respect to * | JEL CORPORATION (HOLDINGS) LTD |
| Announcement is submitted by * | Lee Tiong Hock |
| Designation * | Company Secretary |
| Date & Time of Broacast | 25-Apr-2012 18:14:05 |
| Announcement No. | 00154 |
| Price Sensitivity | No |
| >> Announcement Details | |
| The details of the announcement start here ... |
| Name * | Edward Fu Shu Sheen |
| Age * | 63 |
| Is Effective Date of Cessation known? * | Yes |
| Effective Date of Resignation | 25/04/2012 |
| Detailed Reason(s) for cessation * | Retired at Annual General Meeting held on 25 April 2012. |
| Is there any difference of opinion on material matters between the person and the Board of directors? * | No |
| If yes, please elaborate * | NA |
| 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 |
| Date of Appointment to current position * | 05/11/2007 |
| Job Title * | Independent Director, Chairman of Remuneration Committee, Member of Audit and Nominating Committees |
| Role and responsibilities * | Independent Director, Chairman of Remuneration Committee, Member of Audit and Nominating Committees |
| 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 resignation) * | 2 |
| Number of Cessations of persons specified in Rule 704(7) of the Listing Manual over the past 12 months * | 0 |
| Shareholding in the listed issuer and its subsidiaries * | Held 300,000 shares of JEL Corporation (Holdings) Ltd. |
| Family relationship with any director and/or substantial shareholder of the listed issuer or of any of its principal subsidiaries * | Nil. |
| >> Other Directorship # | |
| # These fields are not applicable for announcements of appointments pursuant to Rule 704(9) | |
| Past (for the last five years) * | JEL Corporation (Holdings) Ltd. |
| Present * | John Edward Consultancy Pte Ltd Continental Investment and Trading Pte Ltd |
© 2012 SGX News
