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Change - Announcement Of Cessation :: Announcement Of Cessation Of Independent Director

Back Dec 31, 2014
Announcement Title Change - Announcement of Cessation
Announcement Subtitle Announcement of Cessation of Independent Director
Securities LASSETERS INTL HOLDINGS LTD (LASSET)
Date & Time of Broadcast Dec 31, 2014 12:36
Submitted By S SURENTHIRARAJ AND KOK MOR KEAT
COMPANY SECRETARIES
Description PLEASE SEE BELOW.
Cessation Details
Name of person HON. FREDERICK ARTHUR FINCH
Age 69
Is effective date of cessation known? Yes
Effective date for cessation Dec 31, 2014
Detailed reason(s) for cessation 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 Feb 27, 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 this 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 0
Job Title Independent Director and member of Audit, Remuneration and Nominating Committees.
Role and responsibilities The duties, roles and responsibilities of an Independent Director and member of Audit, Remuneration and Nominating Committees.
Familial relationship with any director and/or substantial shareholder of the listed issuer or of any of its principal subsidaries No.
Shareholdings interest in the listed issuer and its subsidaries? Yes
Shareholding Details 50,000 ordinary shares
Other directorships
Past (for the last 5 years) Nil.
Present 1. Lasseters International Pte. Ltd.;
2. Lasseters Corporation Limited;
3. Lasseters CLG Pty Ltd;
4. Lasseters Holdings Pty Ltd; and
5. Ford Dynasty Pty Ltd.