Change - Announcement of Cessation::Cessation of Independent Director

Issuer & Securities

Issuer/ Manager
LCT HOLDINGS LIMITED
Securities
LCT HOLDINGS LIMITED - BMG5376C1010 - BJL
Stapled Security
No

Announcement Details

Announcement Title
Change - Announcement of Cessation
Date &Time of Broadcast
27-Apr-2018 17:18:56
Status
New
Announcement Sub Title
Cessation of Independent Director
Announcement Reference
SG180427OTHRY5RU
Submitted By (Co./ Ind. Name)
Du Junqi
Designation
Executive Chairman and CEO
Description (Please provide a detailed description of the event in the box below)
Cessation of Independent Director

Additional Details

Name Of Person
Dr. Ow Chin Hock
Age
74
Is effective date of cessation known?
Yes
If yes, please provide the date
01/07/2018
Detailed Reason (s) for cessation
Have been ID of the Company for a long time (since 2005).
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
01/02/2005
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)
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 Chairman of Remuneration Committee and a member of the Audit Committee and Nominating Committee.
Role and responsibilities
Non-Executive
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?
Yes
Shareholding Details
3,862 shares
Past (for the last 5 years)
People's Food Holdings Limited
Present
NIL