News

Change - Announcement Of Resignation Of Independent Director

Back Apr 07, 2015
Announcement Title Change - Announcement of Cessation
Announcement Subtitle Resignation of Independent Director
Securities LIFEBRANDZ LTD. (LIFEBRNZ)
Date & Time of Broadcast Apr 7, 2015 17:22
Submitted By Chng Weng Wah
CEO/Executive Director
Description Resignation of Independent Director
Cessation Details
Name of person Chee Keng Koon
Age 53
Is effective date of cessation known? Yes
Effective date for cessation Apr 7, 2015
Detailed reason(s) for cessation To pursue personal interests.
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 Jan 27, 2015
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) 3
Number of cessations of appointments specified in Listing Rule 704(7) or Catalist Rule 704(6) over the past 12 months 5
Job Title Independent Director, Chairman of Remuneration Committee, Member of Audit and Nominating Committees
Role and responsibilities Role and responsibilities as an Independent Director, Chairman of Remuneration Committee, Member of Audit and Nominating Committees
Familial relationship with any director and/or substantial shareholder of the listed issuer or of any of its principal subsidaries Nil
Shareholdings interest in the listed issuer and its subsidaries? No
Other directorships
Past (for the last 5 years) QBE Marine Underwriting Agency Pte. Ltd.
Present Nil