Change - Announcement of Cessation::Retirement of Director

Issuer & Securities

Issuer/ Manager
LINDETEVES-JACOBERG LIMITED
Securities
LINDETEVES-JACOBERG LTD - SG1D14016522 - L15
Stapled Security
No

Announcement Details

Announcement Title
Change - Announcement of Cessation
Date &Time of Broadcast
27-Apr-2015 18:38:20
Status
New
Announcement Sub Title
Retirement of Director
Announcement Reference
SG150427OTHRZ4KR
Submitted By (Co./ Ind. Name)
Chen Yingzhu
Designation
Executive Director and Chief Executive Officer
Description (Please provide a detailed description of the event in the box below)
Retirement of Mr Volker Felix Zuleck as a Director of the Company at the conclusion of Annual General Meeting held on 27 April 2014 and not seeking for re-election.

Additional Details

Name Of Person
Volker Felix Zuleck
Age
46
Is effective date of cessation known?
Yes
If yes, please provide the date
27/04/2015
Detailed Reason (s) for cessation
Mr Volker Felix Zuleck retired pursuant to Article104 of the Company's Articles of Association at the Annual General Meeting held on 27 April 2015 and he did not offer himself for re-election to office.
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
07/11/2008
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)
1
Number of cessations of appointments specified in Listing Rule 704 (7) or Catalist Rule 704 (6) over the past 12 months
2
Job Title (e.g. Lead ID, AC Chairman, AC Member etc.)
Independent Director, Chairman of the Audit Committee, and a member of the Nominating Committee and Remuneration Committee
Role and responsibilities
Role and responsibilities of an Independent Director and that of a Chairman and member of Board Committees.
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
500,000 shares of the Company
Past (for the last 5 years)
-
Present
(1) VZ Business Consult Gmbh; and
(2) Siemens Aktiengesellschaft, Viena, Austria.