Change - Announcement of Cessation::Retirement of a Non-Executive Director

Issuer & Securities

Issuer/ Manager
THE TRENDLINES GROUP LTD.
Securities
THE TRENDLINES GROUP LTD. - IL0011328858 - 42T
Stapled Security
No

Announcement Details

Announcement Title
Change - Announcement of Cessation
Date &Time of Broadcast
16-Oct-2023 18:59:59
Status
New
Announcement Sub Title
Retirement of a Non-Executive Director
Announcement Reference
SG231016OTHRK3IE
Submitted By (Co./ Ind. Name)
Haim Brosh
Designation
Joint Company Secretary
Description (Please provide a detailed description of the event in the box below)
This announcement has been reviewed by the Company's sponsor, PrimePartners Corporate Finance Pte. Ltd. (the "Sponsor").

It has not been examined or approved by the Singapore Exchange Securities Trading Limited (the "Exchange") and the Exchange assumes no responsibility for the contents of this document, including the correctness of any of the statements or opinions made or reports contained in this document.

The contact person for the Sponsor is Mr. Shervyn Essex, 16 Collyer Quay, #10-00 Collyer Quay Centre, Singapore 049318,sponsorship@ppcf.com.sg.

Additional Details

Name Of Person
Zeev Bronfeld
Age
72
Is effective date of cessation known?
Yes
If yes, please provide the date
16/10/2023
Detailed Reason (s) for cessation
Zeev Bronfeld ("Mr. Bronfeld"), a Non-Executive Director of the Company since its inception, has requested to retire from the position due to personal reasons. Over the last few years, Mr Bronfeld has resigned from all public companies in which he held positions to enable him to spend more time with his family.

After having interviewed Mr Bronfeld and to the best of its knowledge, the Company's Sponsor, is satised that save as disclosed in this announcement, there are no other material reasons for the cessation of Zeev Bronfeld as the 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
01/05/2007
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.)
Non-Executive Director
Role and responsibilities
Non-Independent and Non-Executive Director and member of the investment comiittee.
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
7.75%
72,732,416 shares
Other Directorships
Past (for the last 5 years)
Protalix Ltd
Protalix Biotherapeutics Inc.
Phase 3 Technologies Ltd
DNA Biomedical Solutions Ltd
Electreon Wireless Ltd (old name Biomedix Incubator
Ltd)
The Interdisciplinary Center Elevator (2011) Ltd
Personalized Natural Medicine Ltd
Trans-Bio Diesel Ltd
Entera Bio Ltd
Contipi Medical Ltd
Present
EcoCycle Israel Ltd
Contipi Ltd
L.N Innovative Technologies Ltd
MOFET B Yehuda - Industrial Research & Development in Judea Ltd
Incubator for Management of Technological Entrepreneurship Misgav Ltd
TRENDLINES INCUBATORS ISRAEL LTD
M.B.R.T Development and Investments Ltd
HealthCare Holdings Ltd
Stimatix G.I Ltd
Lapspace Medical Ltd
STS Medical Ltd
E.B.C Investments Ltd Trendlines Medical Singapore Ltd
Senter Care Ltd
Ka-Dynamic Color Ltd