Corporate Profile
Established in 1991, LHN Group is a real estate management services group with the distinguishing ability to generate value for our space owners and space users through our expertise in Space Optimisation. With Facilities Management Services and Logistics Management Services complementing our core Space Optimisationbusiness, our space users can look towards our wide range of business solutions to support the growth of their businesses.
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Change - Announcement Of Resignation Of Lead Independent Director
Jun 05, 2017
Announcement Title | Change - Announcement of Cessation |
Date & Time of Broadcast | Jun 5, 2017 23:56 |
Status | New |
Announcement Sub Title | Resignation of Lead Independent Director |
Announcement Reference | SG170605OTHR91SX |
Submitted By (Co./ Ind. Name) | Kenneth Leong |
Designation | Company Secretary |
Description (Please provide a detailed description of the event in the box below) | This announcement has been prepared by the Company and its contents have been reviewed by the Company's sponsor, PrimePartners Corporate Finance Pte. Ltd. (the "Sponsor") for compliance with the Singapore Exchange Securities Trading Limited (the "SGX-ST") Listing Manual Section B: Rules of Catalist. The Sponsor has not verified the contents of this announcement. This announcement has not been examined or approved by the SGX-ST. The Sponsor and the SGX-ST assume no responsibility for the contents of this announcement, including the accuracy, completeness or correctness of any of the information, statements or opinions made or reports contained in this announcement. The contact person for the Sponsor is Ms Gillian Goh, Director, Head of Continuing Sponsorship, at 16 Collyer Quay, #10-00 Income at Raffles, Singapore 049318, telephone (65) 6229 8088. |
Additional Details | |
Name Of Person | Lee Gee Aik |
Age | 59 |
Is effective date of cessation known? | Yes |
If yes, please provide the date | 05/06/2017 |
Detailed Reason (s) for cessation | Due to increasing personal and other commitments. Based on its enquiries, the Company's sponsor, PrimePartners Corporate Finance Pte. Ltd., is satisfied that, other than as disclosed in this announcement, there are no other material reasons for the resignation of Mr Lee Gee Aik as the Lead 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 | 10/03/2015 |
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 |
Job Title (e.g. Lead ID, AC Chairman, AC Member etc.) | Lead Independent Director, Chairman of the Audit Committee, Member of the Nominating Committee and Remuneration Committee of the Company. |
Role and responsibilities | Responsibilities as Lead Independent Director, Chairman of the Audit Committee, Member of the Nominating Committee and Remuneration Committee of the Company. |
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) | International Healthway Corporation Limited Leader Environmental Technologies Limited Ley Choon Group Holdings Limited Max Management Pte. Ltd. R Chan & Associates PAC Sinostar PEC Holdings Limited |
Present | Anchun International Holdings Ltd. Astaka Holdings Limited (formerly known as E2-Capital Holdings Limited) SHS Holdings Limited Uni-Asia Holdings Limited |