Change - Announcement of Cessation::CESSATION OF EXECUTIVE OFFICER

Issuer & Securities

Issuer/ Manager
LORENZO INTERNATIONAL LIMITED
Securities
LORENZO INTERNATIONAL LIMITED - SG1T35930281 - 5IE
Stapled Security
No

Announcement Details

Announcement Title
Change - Announcement of Cessation
Date &Time of Broadcast
24-Jun-2015 17:38:34
Status
New
Announcement Sub Title
CESSATION OF EXECUTIVE OFFICER
Announcement Reference
SG150624OTHRLFXG
Submitted By (Co./ Ind. Name)
ONG BENG HONG
Designation
COMPANY SECRETARY
Description (Please provide a detailed description of the event in the box below)
CESSATION OF EXECUTIVE OFFICER

Additional Details

Name Of Person
CHONG SEE KEONG
Age
57
Is effective date of cessation known?
Yes
If yes, please provide the date
23/06/2015
Detailed Reason (s) for cessation
TO PURSUE OTHER CAREER OPPORTUNITIES
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
15/06/2009
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)
3
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.)
EXECUTIVE OFFICER
Role and responsibilities
ACCOUNTS AND FINANCE MANAGER
Familial relationship with any director and/ or substantial shareholder of the listed issuer or of any of its principal subsidiaries
N/A
Shareholding interest in the listed issuer and its subsidiaries?
Yes
Shareholding Details
Mr CHONG HOLDS 55,000 SHARES IN LORENZO INTERNATIONAL LIMITED
Past (for the last 5 years)
N/A
Present
N/A