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Change - Announcement Of Resignation Of Non-Executive Director
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Jan 27, 2015
| Announcement Title | Change - Announcement of Cessation |
| Announcement Subtitle | Resignation of Non-Executive 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 Non-Executive Director |
| Cessation Details | |
| Name of person | Bernard Lim Miang |
| Age | 46 |
| 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 | Nov 30, 2013 |
| 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 | 1 |
| Job Title | Non-Executive Director |
| Role and responsibilities | Role and responsibilities of a Non-Executive Director. |
| 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 | Direct Interest - 1,907,500 ordinary shares |
| Other directorships | |
| Past (for the last 5 years) | Brandz+ Pte Ltd Balcony Pte Ltd Cannery Holding Pte Ltd Cannery Leisure Pte Ltd Luminox Pte Ltd The Cannery Pte Ltd Palms Development Pte Ltd Mercier Group Pte Ltd Tribeca Leisure Pte Ltd Mulligans Pte Ltd |
| Present | LB Investments Limited Lifebrandz (Thailand) Ltd. Mulligan's Co., Ltd. |