Change - Announcement of Cessation::Cessation of Chief Operating Officer

Issuer & Securities

Issuer/ Manager
LIFEBRANDZ LTD.
Securities
LIFEBRANDZ LTD. - SG1P72918953 - L20
Stapled Security
No

Announcement Details

Announcement Title
Change - Announcement of Cessation
Date &Time of Broadcast
23-Mar-2015 17:19:49
Status
New
Announcement Sub Title
Cessation of Chief Operating Officer
Announcement Reference
SG150323OTHRUC6L
Submitted By (Co./ Ind. Name)
Chng Weng Wah
Designation
CEO/Executive Director
Description (Please provide a detailed description of the event in the box below)
Cessation of Chief Operating Officer

Additional Details

Name Of Person
Joshua Michael Schwartz
Age
43
Is effective date of cessation known?
Yes
If yes, please provide the date
11/05/2015
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
18/06/2014
Does the AC have a minimum of 3 members (taking into account this cessation)?
Yes
Number of Independent Directors currently resident in Singapore (taking into 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 (e.g. Lead ID, AC Chairman, AC Member etc.)
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 subsidiaries
Nil
Shareholding interest in the listed issuer and its subsidiaries?
No
Past (for the last 5 years)
Nil
Present
Nil