Change - Announcement of Cessation::Announcement of Cessation of Independent Director

Issuer & Securities

Issuer/ Manager
LASSETERS INTERNATIONAL HOLDINGS LIMITED
Securities
LASSETERS INTL HOLDINGS LTD - SG1P64918631 - 5EL
Stapled Security
No

Announcement Details

Announcement Title
Change - Announcement of Cessation
Date &Time of Broadcast
31-Dec-2014 12:36:10
Status
New
Announcement Sub Title
Announcement of Cessation of Independent Director
Announcement Reference
SG141231OTHRXHT2
Submitted By (Co./ Ind. Name)
S SURENTHIRARAJ AND KOK MOR KEAT
Designation
COMPANY SECRETARIES
Description (Please provide a detailed description of the event in the box below)
PLEASE SEE BELOW.

Additional Details

Name Of Person
HON. FREDERICK ARTHUR FINCH
Age
69
Is effective date of cessation known?
Yes
If yes, please provide the date
31/12/2014
Detailed Reason (s) for cessation
Due to personal reasons.
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
27/02/2004
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
0
Job Title (e.g. Lead ID, AC Chairman, AC Member etc.)
Independent Director and member of Audit, Remuneration and Nominating Committees.
Role and responsibilities
The duties, roles and responsibilities of an Independent Director and member of Audit, Remuneration and Nominating Committees.
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?
Yes
Shareholding Details
50,000 ordinary shares
Past (for the last 5 years)
Nil.
Present
1. Lasseters International Pte. Ltd.;
2. Lasseters Corporation Limited;
3. Lasseters CLG Pty Ltd;
4. Lasseters Holdings Pty Ltd; and
5. Ford Dynasty Pty Ltd.