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.

Back

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