Change - Announcement of Cessation::CESSATION OF INDEPENDENT DIRECTOR

Issuer & Securities

Issuer/ Manager
LH GROUP LIMITED
Securities
LH GROUP LIMITED - SG1CB3000007 - BKB
Stapled Security
No

Announcement Details

Announcement Title
Change - Announcement of Cessation
Date &Time of Broadcast
15-Feb-2017 21:50:40
Status
New
Announcement Sub Title
CESSATION OF INDEPENDENT DIRECTOR
Announcement Reference
SG170215OTHR97TG
Submitted By (Co./ Ind. Name)
TAN HAI PENG MICHEAL
Designation
EXECUTIVE CHAIRMAN
Description (Please provide a detailed description of the event in the box below)
CESSATION OF INDEPENDENT DIRECTOR

This announcement has been prepared by the Company and its contents have been reviewed by the Company's Sponsor, SAC Capital Private Limited (the "Sponsor"), for compliance with the relevant rules of the Singapore Exchange Securities Trading Limited (the "SGX-ST"). The Sponsor has not independently verified the contents of this announcement.

This announcement has not been examined or approved by the SGX-ST and the SGX-ST assumes no responsibility for the contents of this announcement including the correctness of any of the statements or opinions made or reports contained in this announcement.

The contact person for the Sponsor is Mr. Sebastian Jones, SAC Capital Private Limited at 1 Robinson Road, #21-02 AIA Tower, Singapore 048542. Telephone number: +65 6532 3829. SAC Capital Private Limited is the parent company of SAC Advisors Private Limited.

Additional Details

Name Of Person
LIM TECK LEONG DAVID
Age
61
Is effective date of cessation known?
Yes
If yes, please provide the date
15/02/2017
Detailed Reason (s) for cessation
Unless otherwise defined, all capitalized terms used herein shall have the same meanings ascribed to them in the Company s Circular to its shareholders dated 30 December 2016.

The cessation is pursuant to the re-constitution of the Board of Directors of the Company with effect from the Completion Date of the Proposed Acquisition.
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
21/10/2008
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
3
Job Title (e.g. Lead ID, AC Chairman, AC Member etc.)
Independent Director, Chairman of the Nominating Committee and Remuneration Committee, Member of the Audit Committee.
Role and responsibilities
Role and responsibilities of an Independent Director, Chairman of the Nominating Committee and Remuneration Committee and member of the Audit Committee.
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
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