Change - Announcement of Cessation::Resignation of Director

Issuer & Securities

Issuer/ Manager
LCD GLOBAL INVESTMENTS LTD.
Securities
LCD GLOBAL INVESTMENTS LTD. - SG1C01001033 - L38
Stapled Security
No

Announcement Details

Announcement Title
Change - Announcement of Cessation
Date &Time of Broadcast
02-Apr-2015 17:22:48
Status
New
Announcement Sub Title
Resignation of Director
Announcement Reference
SG150402OTHRUEB9
Submitted By (Co./ Ind. Name)
Iris Wu Hwee Tan
Designation
Company Secretary
Description (Please provide a detailed description of the event in the box below)
Resignation of Mr Lawrence Ee Hock Leong as Non-Executive Chairman and Independent Director of the Company.

Additional Details

Name Of Person
Lawrence Ee Hock Leong
Age
72
Is effective date of cessation known?
Yes
If yes, please provide the date
02/04/2015
Detailed Reason (s) for cessation
Re-composition of the Board following close of takeover offer.
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
16/07/2012
Does the AC have a minimum of 3 members (taking into account this cessation)?
No
Number of Independent Directors currently resident in Singapore (taking into account this cessation)
0
Number of cessations of appointments specified in Listing Rule 704 (7) or Catalist Rule 704 (6) over the past 12 months
8
Job Title (e.g. Lead ID, AC Chairman, AC Member etc.)
Non-Executive Chairman, Independent Director, Chairman of Audit Committee and Member of Remuneration Committee.
Role and responsibilities
As above.
Familial relationship with any director and/ or substantial shareholder of the listed issuer or of any of its principal subsidiaries
No
Shareholding interest in the listed issuer and its subsidiaries?
No
Past (for the last 5 years)
LCD Global Investments Ltd
Lum Chang Holdings Limited
Citimex International (S'pore) Pte Ltd
Present
Wan Fu Enterprises Pte Ltd
Makati Finance Corporation