Change - Announcement of Cessation::NOTICE OF CESSATION OF COMPANY SECRETARY

Issuer & Securities

Issuer/ Manager
LUM CHANG HOLDINGS LIMITED
Securities
LUM CHANG HOLDINGS LIMITED - SG1E20001293 - L19

Announcement Details

Announcement Title
Change - Announcement of Cessation
Date &Time of Broadcast
02-May-2014 17:20:13
Status
New
Announcement Sub Title
NOTICE OF CESSATION OF COMPANY SECRETARY
Announcement Reference
SG140502OTHR4KL9
Submitted By (Co./ Ind. Name)
TONY FONG
Designation
COMPANY SECRETARY
Description (Please provide a detailed description of the event in the box below)
Notice of Cessation of Company Secretary

Additional Details

Name Of Person
Lee Kin Meng
Age
42
Is effective date of cessation known?
Yes
If yes, please provide the date
06/05/2014
Detailed Reason (s) for cessation
Leaving to join another 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
06/01/2012
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
0
Job Title (e.g. Lead ID, AC Chairman, AC Member etc.)
Company Secretary
Role and responsibilities
Oversee the Group's corporate secretarial matters.
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?
No
Past (for the last 5 years)
Nil
Present
Director of Bon 88 Investment Pte. Ltd., Bon (38) Investment Pte. Ltd., Rawai 88 Investment Pte. Ltd., Rawai (38) Investment Pte. Ltd. and Cheong Hock Chye & Co. (Pte.) Ltd.; and Investment Committee Member of Phuket Island Property Fund.