Listed Companies' Announcement

JACKSPEED CORPORATION LIMITED (REG. NO. 199300300W)

APPOINTMENT OF EXECUTIVE DIRECTOR AND MEMBER OF THE AUDIT COMMITTEE


APPOINTMENT OF EXECUTIVE DIRECTOR

The Board of Directors of Jackspeed Corporation Limited ("the Company") wishes to announce the appointment of Mr Voo Jun Hing as an Executive Director of the Company with effect from 11 October 2004.


APPOINTMENT OF AUDIT COMMITTEE MEMBER

The Board of Directors would like to announce the appointment of Mr Voo Jun Hing as a member of the Audit Committee with effect from 11 October 2004.

The Audit Committee would now comprise the following members:-

Mr Chang Yeh Hong (Chairman)
Mr Lee Suet Fern
Mr Voo Jun Hing
Submitted by Liew Ham Chow, Director on 11/10/2004 to the SGX