Change - Announcement of Cessation::Announcement of Cessation as Executive Director

Issuer & Securities

Issuer/ Manager
VIBRANT GROUP LIMITED
Securities
VIBRANTGRP S$29.5M 7.5%N201003 - SG7HH5000008 - 81JB
VIBRANT GROUP LIMITED - SG1BJ7000008 - BIP
Stapled Security
No

Announcement Details

Announcement Title
Change - Announcement of Cessation
Date &Time of Broadcast
21-Apr-2020 20:41:56
Status
New
Announcement Sub Title
Announcement of Cessation as Executive Director
Announcement Reference
SG200421OTHR25JL
Submitted By (Co./ Ind. Name)
Francis Lee
Designation
CFO
Effective Date and Time of the event
21/04/2020 20:40:00
Description (Please provide a detailed description of the event in the box below)
Announcement of Cessation as Executive Director and Chief Corporate Development Officer

Additional Details

Name Of Person
Henry Chua Tiong Hock
Age
66
Is effective date of cessation known?
Yes
If yes, please provide the date
30/04/2020
Detailed Reason (s) for cessation
Mr. Henry Chua, currently the Executive Director and Chief Corporate Development Officer has decided to retire and therefore to end his employment with the Company and to resign from the Board of Directors 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
22/12/1999
Does the AC have a minimum of 3 members (taking into account this cessation)?
Yes
Number of Independent Directors currently resident in Singapore (taking into 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
1
Job Title (e.g. Lead ID, AC Chairman, AC Member etc.)
Executive Director and Chief Corporate Development Officer
Role and responsibilities
Executive Director. Managing and overseeing the overall business operation and corporate development of the Group.

Familial relationship with any director and/ or substantial shareholder of the listed issuer or of any of its principal subsidiaries
None
Shareholding interest in the listed issuer and its subsidiaries?
Yes
Shareholding Details
1,003,797 number of shares in Vibrant Group Limited
Past (for the last 5 years)
1. Sabana Investment Partners Pte Ltd
2. Sabana Real Estate Investment Management Pte Ltd
3. Sabana Property Management Pte Ltd
4. Chemode Global Pte Ltd
5. Sinmachem Sdn Bhd
6. Harbour Investor, Inc
Present
1. Vibrant Group Limited
2. Freight Links Express Pte Ltd
3. FLE Shipping Line Pte Ltd
4. Crystal Freight Services Pte Ltd
5. Freight Links Express Airfreight Pte Ltd
6. GLE Integrated Pte Ltd
7. Piow Hong Pte Ltd
8. Flex Integrated Marketing Pte Ltd
9. Vibrant Megatrade Pte Ltd
10. Freight Links Logistics Pte Ltd
11. Freight Links Express Archivers Pte Ltd
12. Freight Links Express Distripark Pte Ltd
13. Freight Links Express Logisticentre Pte Ltd
14. Freight Links Express Distrihub Pte Ltd
15. Freight Links Express Logisticpark Pte Ltd
16. Freight Links Express Districentre Pte Ltd
17. Freight Links Express Air Systems Pte Ltd
18. Freight Links Fabpark Pte Ltd
19. Crystal Freight Services Distripark Pte Ltd
20. Freight Links Properties Pte Ltd
21. Freight Links E-Logistics Technopark Pte Ltd
22. LTH Logistics (Singapore) Pte Ltd
23. LTH Distripark Pte Ltd
24. Blackgold Megatrade Pte Ltd
25. Celestine Management Private Limited
26. Singapore Enterprises Private Limited
27. Glory Capital Pte Ltd
28. Vibrant Properties Pte Ltd
29. Fervent III Developments Pte Ltd
30. Shentoncil Pte Ltd
31. Vibrant DB2 Pte Ltd
32. Vibrant Pucheng Investment Pte Ltd
33. Crystal Shipping Line (H.K.) Ltd
34. Freight Links Express (Thailand) Co., Ltd
35. Freight Links Express International Co., Ltd
36. Freight Links Express (Malaysia) Sdn Bhd
37. Freight Links Express (Penang) Sdn Bhd
38. Freight Links M&S (H.K.) Ltd
39. Far East Continental Shipping Line Ltd
40. Lee Thong Hung Trading & Transport Sdn Bhd
41. Saujana Tiasa Sdn Bhd
42. Blackgold International Holdings Pty Ltd
43. Freight Management Holdings Berhad
44. Busan Cross Dock Co., Ltd
45. Vibrant Pucheng Logistics (Chongqing) Co., Ltd
46. Vibrant Pucheng Enterprise Management (Chongqing) Co., Ltd
47. Vibrant Pucheng Property Management (Chongqing) Co., Ltd
48. Vibrant International Freight Forwarding (Chongqing) Co., Ltd
49. Freight Links Co., Ltd
50. LTH Logistics (Malaysia) Sdn Bhd