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Change - Announcement Of Resignation Of Independent Director
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Jan 27, 2015
| Announcement Title | Change - Announcement of Cessation |
| Announcement Subtitle | Resignation of Independent Director |
| Securities | LIFEBRANDZ LTD. (LIFEBRNZ) |
| Date & Time of Broadcast | Jan 27, 2015 17:14 |
| Submitted By | Chong Sien Chern Cedric CEO/Director |
| Description | Resignation of Independent Director |
| Cessation Details | |
| Name of person | Thomas Carlton Thompson III |
| Age | 62 |
| Is effective date of cessation known? | Yes |
| Effective date for cessation | Jan 27, 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 | Mar 12, 2009 |
| 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) | 4 |
| Number of cessations of appointments specified in Listing Rule 704(7) or Catalist Rule 704(6) over the past 12 months | 0 |
| Job Title | Independent Director, Chairman of Nominating and Remuneration Committees and Member of Audit Committee. |
| Role and responsibilities | Role and responsibilities as an Independent Director, Chairman of Nominating and Remuneration Committees and Member of Audit Committee. |
| 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? | Yes |
| Shareholding Details | Deemed to be interested in the 12,466,000 shares held by his wife, Ms Annie Guat Khuan Chew, in Centennial Overseas Limited, a BVI company wholly-owned by her. |
| Other directorships | |
| Past (for the last 5 years) | Ceminter Pte Ltd ACH Investments Pte Ltd ACH Investments BVI ACH Ventures Ltd Pendulum Asset Management Pte Ltd Barter Xchange (S) Pte Ltd Amaranth Universal Group Ltd EC-Global & Associates Pte Ltd |
| Present | Knight Investment Management Pte Ltd Rubfila International Limited Rubpro Sdn Bhd Focus Engineering & Construction Public Company Ltd |