Change - Announcement of Cessation::Change - Announcement of Cessation
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
07-Apr-2025 14:06:00
Status
New
Announcement Sub Title
Change - Announcement of Cessation
Announcement Reference
SG250407OTHRIKAR
Submitted By (Co./ Ind. Name)
Lim Pang Hern
Designation
Executive Director
Effective Date and Time of the event
07/04/2025 17:00:00
Description (Please provide a detailed description of the event in the box below)
Resignation as Independent Director from the Board of Directors of the Company.
Additional Details
Name Of Person
Soh Chun Bin
Age
51
Is effective date of cessation known?
Yes
If yes, please provide the date
07/04/2025
Detailed Reason (s) for cessation
Mr Soh Chun Bin has resigned from his position as Independent Director due to personal reasons.
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
18/01/2019
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)
2
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.)
Jimmy Soh King Bin (Lead ID and AC Chairman
Marcelo Mora (AC Member)
Role and responsibilities
Independent Director
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)
Insights Law LLC
Isoteam Ltd
Geo Energy Resources Limited
Victoria Medical Beauty Group Pte. Ltd.
Present
Charged Asia Pte. Ltd.
Cloudzen Alpha Pte. Ltd.
Discharged Energy Pte. Ltd.
Hazon Capital Pte. Ltd.
Icon Corpserv Pte. Ltd.
Icon Law LLC
Lumix Partners Pte. Ltd.
Triyards Holdings Limited
Yongmao Holdings Limited
Attachments
Soh Chun Bin - Resignation Letter.pdf
Directorships Disclosure for Lorenzo.pdf
Total size =170K
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07/04/2025 15:49:00