| 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 | |
| SG1I07878XXX | ||
| 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 |
| Description | ||
| Response | ||
| Queries and Response | ID | Announcement Appointment Question No. 3 |
| Description | ||
| Response | ||
| Queries and Response | ID | Announcement Appointment Question No. 4 |
| Description | ||
| Response | ||
| Queries and Response | ID | Announcement Appointment Question No. 5 |
| Description | ||
| Response | ||
| Queries and Response | ID | Announcement Appointment Question No. 6 |
| Description | ||
| 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 |
| Description | ||
| Response | ||
| Queries and Response | ID | Announcement Appointment Question No. 14 |
| Description | ||
| 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. | ||
© 2014 SGX News
