Change - Announcement of Cessation::Resignation of Independent Director

Issuer & Securities

Issuer/ Manager
LIFEBRANDZ LTD.
Securities
LIFEBRANDZ LTD. - SG1DF7000002 - 1D3
LIFEBRANDZ LTD W190604 - SG5EE8000003 - 1E1W
Stapled Security
No

Announcement Details

Announcement Title
Change - Announcement of Cessation
Date &Time of Broadcast
31-Jul-2018 12:06:10
Status
New
Announcement Sub Title
Resignation of Independent Director
Announcement Reference
SG180731OTHRO5QE
Submitted By (Co./ Ind. Name)
Saito Hiroyuki
Designation
Executive Chairman / Chief Executive Officer
Description (Please provide a detailed description of the event in the box below)
This announcement has been reviewed by the Company s sponsor, RHT Capital Pte. Ltd. (the Sponsor ), for compliance with the relevant rules of the Singapore Exchange Securities Trading Limited ( 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 details of the contact person for the Sponsor is: -
Name: Mr. Nathaniel C.V. (Registered Professional, RHT Capital Pte. Ltd.)
Address: 9 Raffles Place, #29-01 Republic Plaza Tower 1, Singapore 048619
Tel: 6381 6757

Additional Details

Name Of Person
Lim Kee Way Irwin
Age
52
Is effective date of cessation known?
Yes
If yes, please provide the date
31/07/2018
Detailed Reason (s) for cessation
To pursue personal interest.

Based on its enquiries, the Company's sponsor, RHT Capital Pte. Ltd. Is satisfied that, other than as disclosed in this announcement, there are no other material reasons for the resignation of Lim Kee Way Irwin as Independent Director of the Company.
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
21/04/2004
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)
3
Number of cessations of appointments specified in Listing Rule 704 (7) or Catalist Rule 704 (6) over the past 12 months
4
Job Title (e.g. Lead ID, AC Chairman, AC Member etc.)
Lead Independent Director, Chairman of AC, NC and RC member
Role and responsibilities
Lead Independent Director, Chairman of AC, NC and RC member
Familial relationship with any director and/ or substantial shareholder of the listed issuer or of any of its principal subsidiaries
None
Shareholding interest in the listed issuer and its subsidiaries?
No
Past (for the last 5 years)
Inflexion Ventures Pte Ltd
MS Holdings Limited
Novoflex Pte Ltd
Smartflex Innovation Pte Ltd
Smartflex Technology Pte Ltd
Present
Inflexion Ventures Pte Ltd
MS Holdings Limited
Novoflex Pte Ltd
Smartflex Innovation Pte Ltd
Smartflex Technology Pte Ltd