Change - Announcement of Cessation :: Removal of Independent Director
BackMay 15, 2024
| Announcement Title | Change - Announcement of Cessation |
| Date & Time of Broadcast | May 15, 2024 23:13 |
| Status | New |
| Announcement Sub Title | Removal of Independent Director |
| Announcement Reference | SG240515OTHR0ILU |
| Submitted By (Co./ Ind. Name) | Ivan Yiu Pang Fai |
| Designation | Group CEO |
| Description (Please provide a detailed description of the event in the box below) | Removal of Mr Yeo Hwee Tiong as Independent Director. |
| Additional Details | |
| Name Of Person | Yeo Hwee Tiong |
| Age | 67 |
| Is effective date of cessation known? | Yes |
| If yes, please provide the date | 14/05/2024 |
| Detailed Reason (s) for cessation | Following the conclusion of the annual general meeting ("AGM"), Mr Yeo has been removed as Director of the Company by the shareholders via ordinary resolution at the AGM held on 14 May 2024. |
| 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 | 22/05/2018 |
| 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) | 1 |
| Number of cessations of appointments specified in Listing Rule 704 (7) or Catalist Rule 704 (6) over the past 12 months | 3 |
| Job Title (e.g. Lead ID, AC Chairman, AC Member etc.) | Independent Director, Chairman of the Nominating Committee and Remuneration Committee, Member of the Audit and Risk Committee |
| Role and responsibilities | Independent Director, Chairman of the Nominating Committee and Remuneration Committee, Member of the Audit and Risk Committee |
| Familial relationship with any director and/ or substantial shareholder of the listed issuer or of any of its principal subsidiaries | No |
| Shareholding interest in the listed issuer and its subsidiaries? | No |
| Past (for the last 5 years) | 1. Board of Governor, Singapore Polytechnic 2. Singapore Women's & Children's Medical Group Pte Ltd 3. J And T Consultants Pte. Ltd. 4. Tan Wee Khim Pte Ltd 5. Dr. Madeleine Pte Ltd 6. BT Medical Pte. Ltd. 7. Jasmine Mohd Pte. Ltd. 8. Ong Clinic for Women Pte. Ltd. 9. Mark Loh Paediatrics Pte. Ltd. 10. C.H.Koh Clinic For Women Pte. Ltd. 11. Dr Paul Tseng Pte Ltd. 12. Anson International Paediatric & Child Development Clinic Pte. Ltd. 13. Singapore Women's Clinic (Tampines) Pte. Ltd. 14. ABCC Pte. Ltd. 15. Surgery & Gynaecology Pte Ltd 16. Dr Janice Wong Children's Clinic Pte. Ltd. 17. Singapore Healthbridge Pte Ltd 18. Singapore Red Cross (Council Member) 19. The Management Development Institute of Singapore 20. Clermont Holdings Pte. Ltd. (Senior Advisor) 21. Hoan My Medical Corporation 22. The Medial City (Philippines) |
| Present | Member, Singapore Institute of Directors |