Jackspeed Corp Ltd : ANNOUNCEMENT OF CESSATION AS CHIEF EXECUTIVE OFFICER

ANNOUNCEMENT OF CESSATION

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ANNOUNCEMENT OF CESSATION AS CHIEF EXECUTIVE OFFICER *

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Name of Announcer * JACKSPEED CORPORATION LIMITED
Company Registration No. 199300300W
Announcement submitted on behalf of
Announcement is submitted with respect to *

JACKSPEED CORPORATION LIMITED

JACKSPEED CORPORATION LIMITED

Announcement is submitted by * Chua Sze Chyi Designation * Joint Company Secretary Date & Time of Broadcast 02-Dec-2011 17:22:11
Announcement No. 00068

>> ANNOUNCEMENT DETAILS

The details of the announcement start here ...

Name of person * Neo Gim Kiong
Age * 42
Is Effective Date of Cessation known? *

Yes

If yes, please provide the date * 02-12-2011
Detailed Reason(s) for cessation
*
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? *

To pursue personal interests and other opportunities.

No

If yes, please elaborate * NA
Is there any matter in relation to No
the cessation that needs to be
brought to the attention of the shareholders of the listed
issuer? *
If yes, please elaborate * NA
Any other relevant information to No
be provided to shareholders of
the listed issuer? *
If yes, please elaborate * NA
Date of Appointment to current position *
Job Title (e.g. Lead ID, AC Chairman, AC Member etc.) *

01-08-2009

Executive Director and Chief Executive Officer

Role and responsibilities * Mr Neo is responsible for the overall management of the Group's operations.
Does the AC have a minimum of
3 members (taking into account this cessation)? *

Yes

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2/12/2011

ANNOUNCEMENT OF CESSATION

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Number of Independent Directors currently resident in Singapore (taking into account this cessation) *
Number of cessations of appointments specified in Listing Rule 704(7) or Catalist Rule 704
(6) over the past 12 months *

3

5 (including this cessation)

Shareholding* in the listed issuer and its subsidiaries *

10,000 ordinary shares in Jackspeed Corporation Limited.

Familial relationship with any director and/or substantial shareholder of the listed issuer or of any of its principal
subsidiaries *

Nil.

>> OTHER DIRECTORSHIPS

Past (for the last 5 years) * Jackspeed Aviation Pte Ltd

Jackspeed Leather Special Manufacturer (M) Sdn Bhd

Jackspeed Singapore Pte Ltd Jackson Vehicle Holdings Pte Ltd Jackspeed Industries Sdn Bhd Index Credit Pte Ltd

Index Agency Pte Ltd Strada Automobil Pte Ltd Fico Sports Inc Pte Ltd

STAr Technologies Holdings Pte Ltd

Advance SCT Limited

Jackspeed Australia Pty Ltd

Jackspeed Leather Manufacture (Thailand) Co Ltd

Jackspeed Leather Special (Thailand) Co Ltd

Keen High Mediatech Co Ltd

Star-Quest Holdings Pte Ltd

Present * Ban Leong Technologies Limited

Dollar Tree Inc Pte Ltd Bizmen Corporation Pte Ltd STAr Technologies Inc

Ban Leong Technologies Australia Pty Ltd

BLC (China) Limited Audion Innovision Pty Ltd Digital Blue Limited

Sky China Petroleum Services Ltd

Jackspeed Europe BV

Footnotes The Board would like to place on record the appreciation for Mr Neo's contributions to the Group.

Mr Neo's roles and responsibilities will be assumed by Mr Yap Kian Peng, the Chairman and

Executive Director.

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http://info.sgx.com/webcorannc.nsf/AnnouncementTodayByCompanyNameAndCatego...

2/12/2011