JES International : Resignation of Ms Pang Jet Seng as Executive Director

Change - Announcement of Cessation::Resignation of Ms Pang Jet Seng as Executive Director

Issuer & Securities
Issuer/ Manager	JES INTERNATIONAL HOLDINGS LIMITED
Securities	JES INTERNATIONAL HOLDINGS LTD - SG1W40939082 - EG0
Stapled Security	No
Announcement Details
Announcement Title	Change - Announcement of Cessation
Date & Time of Broadcast	08-Sep-2017 18:11:25
Status	New
Announcement Sub Title	Resignation of Ms Pang Jet Seng as Executive Director
Announcement Reference	SG170908OTHRF63O
Submitted By (Co./ Ind. Name)	Lim Kok Meng
Designation	Company Secretary
Description (Please provide a detailed description of the event in the box below)	Please refer to the details below.
Additional Details
Name Of Person	Pang Jet Seng
Age	42
Is effective date of cessation known?	Yes
If yes, please provide the date	07/09/2017
Detailed Reason (s) for cessation	To pursue other career opportunities.
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	31/03/2017
Does the AC have a minimum of 3 members (taking into account this cessation)?	Yes
Number of Independent Directors currently resident in Singapore (taking into 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	2
Job Title (e.g. Lead ID, AC Chairman, AC Member etc.)	Executive Director

Role and responsibilities	Executive. Ms Pang Jet Seng was responsible for the day-to-day operations of the Company.
Nil
	Familial relationship with any director and/ or substantial shareholder of the listed issuer or of any of its principal subsidiaries
Shareholding interest in the listed issuer and its subsidiaries?	No
Past (for the last 5 years)	Maya Asia Resources Sdn Bhd, Maya Plastic Sdn Bhd, Maya Packaging Industries Sdn Bhd, Fukumaya Industries Sdn Bhd, Maya Manufacturing & Trading Company (Malaysia) Sdn Bhd, Maya Asia Resources Pte Ltd
Present	Maya Asia Resources Sdn Bhd, Maya Plastic Sdn Bhd, Maya Packaging Industries Sdn Bhd, Fukumaya Industries Sdn Bhd, Maya Manufacturing & Trading Company (Malaysia) Sdn Bhd, Maya Asia Resources Pte Ltd

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