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Change - Announcement Of Resignation Of Company Secretary

BackOct 12, 2016
Announcement Title Change - Announcement of Cessation
Announcement Subtitle RESIGNATION OF COMPANY SECRETARY
Securities JASON MARINE GROUP LIMITED (JASONMAR)
Date & Time of Broadcast Oct 12, 2016 22:45
Submitted By FOO CHEW TUCK
EXECUTIVE CHAIRMAN
Description This announcement has been prepared by the Company and its contents have been reviewed by the Company's Sponsor, CIMB Bank Berhad, Singapore Branch (the "Sponsor") for compliance with the Singapore Exchange Securities Trading Limited (the "SGX-ST") Listing Manual Section B: Rules of Catalist. The Sponsor has not independently verified the contents of this announcement.

This announcement has not been examined or approved by the SGX-ST. The Sponsor and the SGX-ST assume no responsibility for the contents of this announcement, including the correctness of any of the statements or opinions made or reports contained in this announcement.

The contact person for the Sponsor is Ms Tan Cher Ting, Director, Investment Banking, CIMB Bank Berhad, Singapore Branch, at 50 Raffles Place, #09-01 Singapore Land Tower, Singapore 048623, Telephone (65) 6337 5115.

Cessation Details
Name of person Foo Hui Min
Age 40
Is effective date of cessation known? Yes
Effective date for cessation Oct 30, 2016
Detailed reason(s) for cessation Ms Foo Hui Min has resigned from her position as Company Secretary due to personal commitment and to spend time with her family.
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 Apr 18, 2008
Does the AC have a minimum of 3 members (taking into account this cessation)? Yes
Number of independent directors currently resident in Singapore (taking this 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 0
Job Title Chief Financial Officer and Company Secretary
Role and responsibilities Responsible for overseeing all accounting, financial and corporate secretarial matters of the Group.
Familial relationship with any director and/or substantial shareholder of the listed issuer or of any of its principal subsidaries None
Shareholdings interest in the listed issuer and its subsidaries? Yes
Shareholding Details 101,000 ordinary shares
Other directorships
Past (for the last 5 years) Jason Korea Co., Ltd. (Resigned with effect from 12 October 2016)
Present None