News

Change - Announcement Of Cessation Of Chief Operating Officer

Back Mar 23, 2015
Announcement Title Change - Announcement of Cessation
Announcement Subtitle Cessation of Chief Operating Officer
Securities LIFEBRANDZ LTD. (LIFEBRNZ)
Date & Time of Broadcast Mar 23, 2015 17:19
Submitted By Chng Weng Wah
CEO/Executive Director
Description Cessation of Chief Operating Officer
Cessation Details
Name of person Joshua Michael Schwartz
Age 43
Is effective date of cessation known? Yes
Effective date for cessation May 11, 2015
Detailed reason(s) for cessation Service is discharged due to the closure of outlets at Clarke Quay.
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 Jun 18, 2014
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 4
Job Title Chief Operating Officer
Role and responsibilities Responsible for overseeing the outlets operations.
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) Nil
Present Nil