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SGX News
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JAYA HOLDINGS LIMITED: Change - Announcement of Appointment

ReferenceSG140630OTHRUUKR
Message ReferenceF5FM93IEB83T0Z1K
Issuer
NameJAYA HOLDINGS LIMITED
StatusActive
Country of IncorporationSG
Company Registration Number199002391E
Issuer Address13 Tuas Crescent
SG
638707
Security
ImplementationcodeIMPL_SGX
Long NameJAYA HOLDINGS LTD
Short NameJAYAH
Sequencenumber1
StatuscodeActive
MarketcodeSGX MAINBOARD
Identifiers
IdentifierIBM Code
1I07
IdentifierStock Code
J10
IdentifierHP Short Name
Jaya
IdentifierIBM Short Name
JAYA
IdentifierMaster Code
14072
IdentifierISIN
SG1I07878305
Security TypeOrdinary Share
Trading CurrencySGD
Par CurrencySGD
Place of Listing
Place ValueXSES
Classification TypeOrdinary Shares
Announcement TypeAnnouncement of Appointment
Message FunctionNew
Announcement TitleChange - Announcement of Appointment
Announcement SubtitleAppointment of Alternate Director
Submitted ByJimmy Yap
DesignationCompany Secretary
Flags
FlagShareholding Interestfalse
FlagPrior Experience As Directortrue
Dates
DateAnnouncement Date/ Time2014-06-30T21:33:42
DateAppointment Date2014-06-30T00:00:00
Market Acquisition Details
Off Market Acquisition Details
Age36
Principal Resident CountrySG
Queries for Appointment Event
Queries and ResponseIDAnnouncement Appointment Question No. 1
Description
Response
Queries and ResponseIDAnnouncement Appointment Question No. 2
Description
Response
Queries and ResponseIDAnnouncement Appointment Question No. 3
Description
Response
Queries and ResponseIDAnnouncement Appointment Question No. 4
Description
Response
Queries and ResponseIDAnnouncement Appointment Question No. 5
Description
Response
Queries and ResponseIDAnnouncement Appointment Question No. 6
Description
Response
Queries and ResponseIDAnnouncement Appointment Question No. 7
Description
Response
Queries and ResponseIDAnnouncement Appointment Question No. 8
Description
Response
Queries and ResponseIDAnnouncement Appointment Question No. 9
Description
Response
Queries and ResponseIDAnnouncement Appointment Question No. 10
Description
Response
Queries and ResponseIDAnnouncement Appointment Question No. 11
Description
Response
Queries and ResponseIDAnnouncement Appointment Question No. 12
Description
Response
Queries and ResponseIDAnnouncement Appointment Question No. 13
Description
Response
Queries and ResponseIDAnnouncement Appointment Question No. 14
Description
Response
Narratives
NarrativePerson Name
Craig Jonathan Gilbert
NarrativeBoard 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.
NarrativeJob Title
Alternate Director to Mr Wong Siu Min
NarrativeDirector Experience Details
Non-Executive Director of the Company.
NarrativeEvent 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.
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