JAYA HOLDINGS LIMITED: Change - Announcement of Appointment

Reference	SG140630OTHRUUKR
Message Reference	F5FM93IEB83T0Z1K
Issuer
Name	JAYA HOLDINGS LIMITED
Status	Active
Country of Incorporation	SG
Company Registration Number	199002391E
Issuer Address	13 Tuas Crescent
	SG
	638707
Security
Implementationcode	IMPL_SGX
Long Name	JAYA HOLDINGS LTD
Short Name	JAYAH
Sequencenumber	1
Statuscode	Active
Marketcode	SGX MAINBOARD
Identifiers
Identifier	IBM Code
	1I07
Identifier	Stock Code
	J10
Identifier	HP Short Name
	Jaya
Identifier	IBM Short Name
	JAYA
Identifier	Master Code
	14072
Identifier	ISIN
	SG1I07878305
Security Type	Ordinary Share
Trading Currency	SGD
Par Currency	SGD
Place of Listing
Place Value	XSES
Classification Type	Ordinary Shares
Announcement Type	Announcement of Appointment
Message Function	New
Announcement Title	Change - Announcement of Appointment
Announcement Subtitle	Appointment of Alternate Director
Submitted By	Jimmy Yap
Designation	Company Secretary
Flags
Flag	Shareholding Interest	false
Flag	Prior Experience As Director	true
Dates
Date	Announcement Date/ Time	2014-06-30T21:33:42
Date	Appointment Date	2014-06-30T00:00:00
Market Acquisition Details
Off Market Acquisition Details
Age	36
Principal Resident Country	SG
Queries for Appointment Event
Queries and Response	ID	Announcement Appointment Question No. 1
	Description
	Response
Queries and Response	ID	Announcement Appointment Question No. 2
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	Response
Queries and Response	ID	Announcement Appointment Question No. 3
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Queries and Response	ID	Announcement Appointment Question No. 4
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Queries and Response	ID	Announcement Appointment Question No. 5
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Queries and Response	ID	Announcement Appointment Question No. 6
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	Response
Queries and Response	ID	Announcement Appointment Question No. 7
	Description
	Response
Queries and Response	ID	Announcement Appointment Question No. 8
	Description
	Response
Queries and Response	ID	Announcement Appointment Question No. 9
	Description
	Response
Queries and Response	ID	Announcement Appointment Question No. 10
	Description
	Response
Queries and Response	ID	Announcement Appointment Question No. 11
	Description
	Response
Queries and Response	ID	Announcement Appointment Question No. 12
	Description
	Response
Queries and Response	ID	Announcement Appointment Question No. 13
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Queries and Response	ID	Announcement Appointment Question No. 14
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	Response
Narratives
Narrative	Person Name
	Craig Jonathan Gilbert
Narrative	Board Comments
	Upon the recommendation by the Nomination Committee, which had reviewed the qualification and experience of Mr Gilbert, the Board of Directors approved his appointment as an Alternate Director to Mr Wong Siu Min, a Non-Executive Director of the Company.
Narrative	Job Title
	Alternate Director to Mr Wong Siu Min
Narrative	Director Experience Details
	Non-Executive Director of the Company.
Narrative	Event Description
	Appointment of Mr Craig Jonathan Gilbert as an Alternate Director to Mr Wong Siu Min, a Non-Executive Director of the Company with effect from 30 June 2014.