News
Change - Announcement Of Resignation Of Executive Director And Chief Executive Officer
Back
Feb 06, 2015
| Announcement Title | Change - Announcement of Cessation |
| Announcement Subtitle | Resignation of Executive Director and Chief Executive Officer |
| Securities | LIFEBRANDZ LTD. (LIFEBRNZ) |
| Date & Time of Broadcast | Feb 6, 2015 19:04 |
| Submitted By | Toon Choi Fan Company Secretary |
| Description | Resignation of Mr Chong Sien Chern Cedric as Executive Director and Chief Executive Officer of the Company. |
| Cessation Details | |
| Name of person | Chong Sien Chern Cedric |
| Age | 34 |
| Is effective date of cessation known? | Yes |
| Effective date for cessation | Feb 6, 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 | Dec 1, 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 | 3 |
| Job Title | Executive Director and Chief Executive Officer |
| Role and responsibilities | Responsible for the overall management of the Group, setting strategic directions while managing operations and plans for the Group's future growth and expansion. |
| 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 have an interest in the 300,000,000 shares held by Qumulus Pte. Ltd. |
| Other directorships | |
| Past (for the last 5 years) | VRZ Pte Ltd (Struck off) Jobpair Pte Ltd (Struck off) L2 Hosting (De-register sole proprietorship) Webwave Asia (De-register sole proprietorship) Wholivesnearyou (De-register partnership) Tech3c Ventures(De-register sole proprietorship) Plush Entertainment (De-register sole proprietorship) RVL Pte Ltd Tech3C Ventures Pte Ltd |
| Present | Brandz+ Pte Ltd Luminox Pte Ltd Balcony Pte Ltd The Cannery Pte Ltd Cannery Holding Pte Ltd Cannery Leisure Pte ltd Palms Development Pte Ltd Mercier Group Pte Ltd Tribeca Leisure Pte ltd Intersovo Pte Ltd Media Gorilla Pte Ltd Sitesbase Pte Ltd Cool Concepts Collective Pte Ltd Massive Collective Pte Ltd Lux Leisure Pte Ltd Mulligan's Pte Ltd 151 projects Pte Ltd Qumulus Pte Ltd Foodbar Dada Pte Ltd Filter Entertainment Pte Ltd Stratus Pte Ltd Calibre Models Pte Ltd Sirrus Ventures Pte Ltd Playhouse Club Pte Ltd Arc Events Pte Ltd Huff and Puff Pte Ltd Food Matters Me Pte Ltd Akma Ventures Pte Ltd Pannux Pte Ltd Centurion-Massive Pte Ltd Orientstar Group Limited Ozmium Pte Ltd Muzco Pte Ltd |