Change - Announcement of Cessation::Cessation of Director
Issuer & Securities
LCD GLOBAL INVESTMENTS LTD.
LCD GLOBAL INVESTMENTS LTD. - SG1C01001033 - L38
Change - Announcement of Cessation
Date &Time of Broadcast
Announcement Sub Title
Cessation of Director
Submitted By (Co./ Ind. Name)
Iris Wu Hwee Tan
Description (Please provide a detailed description of the event in the box below)
Cessation of Mr David Ong Mung Pang as an Independent Director of the Company.
Name Of Person
David Ong Mung Pang
Is effective date of cessation known?
If yes, please provide the date
Detailed Reason (s) for cessation
Mr David Ong did not seek re-election as a Director of the Company pursuant to Article 99 of the Company's Articles of Association at the Annual General Meeting held on 30 October 2014.
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?
Is there any matter in relation to the cessation that needs to be brought to the attention of the shareholders of the listed issuer?
Any other relevant information to be provided to shareholders of the listed issuer?
Date of Appointment to current position
Does the AC have a minimum of 3 members (taking into account this cessation)?
Number of Independent Directors currently resident in Singapore (taking into account this cessation)
Number of cessations of appointments specified in Listing Rule 704 (7) or Catalist Rule 704 (6) over the past 12 months
Job Title (e.g. Lead ID, AC Chairman, AC Member etc.)
Independent Director, Chairman of Remuneration Committee and Member of Audit Committee
Role and responsibilities
Familial relationship with any director and/ or substantial shareholder of the listed issuer or of any of its principal subsidiaries
Shareholding interest in the listed issuer and its subsidiaries?
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