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Change - Announcement Of Resignation Of Non-Executive Director
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Jul 13, 2018
| Announcement Title | Change - Announcement of Cessation |
| Announcement Subtitle | Resignation of Non-Executive Director |
| Securities | LIFEBRANDZ LTD. (LIFEBRN) LIFEBRANDZ LTD W190604 (LIFEBW19) |
| Date & Time of Broadcast | Jul 13, 2018 18:51 |
| Submitted By | Saito Hiroyuki Executive Chairman / Chief Executive Officer |
| Description | This announcement has been reviewed by the Company s sponsor, RHT Capital Pte. Ltd. (the Sponsor ), for compliance with the relevant rules of the Singapore Exchange Securities Trading Limited ( SGX-ST ). The Sponsor has not independently verified the contents of this announcement. This announcement has not been examined or approved by the SGX-ST and the SGX-ST assumes no responsibility for the contents of this announcement, including the correctness of any of the statements or opinions made or reports contained in this announcement. The details of the contact person for the Sponsor is: - Name: Mr. Nathaniel C.V. (Registered Professional, RHT Capital Pte. Ltd.) Address: 9 Raffles Place, #29-01 Republic Plaza Tower 1, Singapore 048619 Tel: 6381 6757 |
| Cessation Details | |
| Name of person | Chng Weng Wah |
| Age | 56 |
| Is effective date of cessation known? | Yes |
| Effective date for cessation | Jul 13, 2018 |
| Detailed reason(s) for cessation | To pursue personal interests Based on its enquiries, the Company's sponsor, RHT Capital Pte. Ltd., is satisfied that, other than as disclosed in this announcement, there are no other material reasons for the resignation of Chng Weng Wah as Non-Executive Director of the Company. |
| 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 | May 5, 2017 |
| 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) | 2 |
| Number of cessations of appointments specified in Listing Rule 704(7) or Catalist Rule 704(6) over the past 12 months | 3 |
| Job Title | Non-Executive Director, Member of Audit, Nominating and Remuneration Committees |
| Role and responsibilities | Non-Executive Director, Member of Audit, Nominating and Remuneration Committees |
| Familial relationship with any director and/or substantial shareholder of the listed issuer or of any of its principal subsidaries | None |
| Shareholdings interest in the listed issuer and its subsidaries? | Yes |
| Shareholding Details | Deemed Interest- 180 ordinary shares |
| Other directorships | |
| Past (for the last 5 years) | AGV Group Limited Aquarius Land Pte Ltd Aquarius Tech Pte Ltd Asia Galvanizing (S) Pte Ltd Award Capital Limited Capital Eagle Holdings Limited Citrine Solution Pte Ltd Citrine System (S) Pte Ltd Diamond Step Limited DiSa Digital Safety Ltd Eika (Singapore) Pte Ltd Equation Energy Pte Ltd Equation Marine Pte Ltd Equation Pacific Princess Pte Ltd Equation Prince Pte Ltd Equation Recycling Pte Ltd Equation Technology Limited FA Systems Automation (S) Pte Ltd FA Technology Pte Ltd Fraternal Group Pte Ltd Halleck Investments Limited Heighten Land Pte Ltd Hinterland Property Development Pte Ltd Hokuriku (M) Sdn Bhd ICTL Pte Ltd Insigma Technology Pte Ltd JK Leisure Pte Ltd Monsoon Multimedia Pte Ltd Onyx Technology Inc Pte Ltd Onyx Capital Holdings Limited Pure Assets Investment Ltd (fka FA Systems Holding (Hong Kong) Limited) Purple Ace Pte Ltd Quickcheck Group Limited Quickcheck Technology Limited Richsand Pte Ltd Safuan Resources Pte Ltd Sanctum Capital Pte Ltd Siam Pattana Equation Company Limited SIG Far East Pte Ltd Singapore Birdnests Pte Ltd Sino Education Pte Ltd Tengah Greentech Pte Ltd Treasure 118 Pte Ltd Treasury Club Pte Ltd |
| Present | Circle Globe Limited DiSa Digital Safety Ltd (USA) DiSa Digital Safety Pte Ltd DiSa Limited (fka Equation Summit Limited) FA Systems Automation (S) Pte Ltd FA Technologies Pte Ltd Starbids Ventures Inc. Tigermar Holdings Pte Ltd Treasure 8 Pte Ltd Treasure 888 Pte Ltd |