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Announcement Of Cessation As Non-Executive Director
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Nov 20, 2012
| Resignation Details | |
| Name Of Person | Kenneth Goh Tzu Seoh |
| Age | 43 |
| Is Effective Date Of Cessation Known? | Yes |
| Effective Date Of Cessation | 20/11/2012 |
| Detailed Reason(s) for Cessation | Retirement by rotation, pursuant to Article 107 of the Company's Articles of Association, as a Director at the conclusion of the Annual General Meeting on 20 November 2012. |
| Is there any difference of opinion on material matters between the person and the Board of directors? | No |
| If yes, please elaborate | NA |
| 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 |
| If yes, please elaborate | NA |
| Any other relevant information to be provided to shareholders of the listed issuer? | No |
| If yes, please elaborate | NA |
| Date of Appointment to current position | 07/11/2003 |
| Job Title | Non-Executive Director |
| Role and Responsibilities | The duties, roles and responsibilities of a Non-Executive Director. |
| Does the AC have a minimum of 3 members (taking into account this resignation)? | 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) over the past 12 months | 0 |
| Shareholding in the listed issuer and its subsidiaries | Mr. Kenneth Goh Tzu Seoh holds 23,532,000 shares of Lifebrandz Ltd. |
| Family relationship with any director and/or substantial shareholder of the listed issuer or of any of its principal subsidiaries | NA |
| Other Directorship | |
| Past Directorship (for the last five years) | Balcony Pte Ltd Brandz+ Pte Ltd Cannery Leisure Pte Ltd Cannery Holdings Pte Ltd Luminox Pte Ltd LB Investments Limited Ministry of Sound Pte Ltd Mercier Group Pte Ltd Palms Development Pte Ltd Tribeca Leisure Pte Ltd The Nest Factory Pte Ltd |
| Present Directorship | Amac Investment Fund Pte Ltd Amac Property Investment Pte Ltd Amac Media Productions Pte Ltd Flyer Entertainment Pte Ltd Imagine TV Network Pte Ltd Artivision Ltd A Mac Capital Partners (PK) Ltd |