ANNOUNCEMENT OF CESSATION AS INDEPENDENT DIRECTOR

* Asterisks denote mandatory information

Name of Announcer *
RAFFLES MEDICAL GROUP LTD
Company Registration No.
198901967K
Announcement submitted on behalf of
RAFFLES MEDICAL GROUP LTD
Announcement is submitted with respect to *
RAFFLES MEDICAL GROUP LTD
Announcement is submitted by *
KIMMY GOH
Designation *
COMPANY SECRETARY
Date & Time of Broadcast
27-May-2013 18:05:21
Announcement No.
00092

ANNOUNCEMENT DETAILS

The details of the announcement start here ...
Name of person *
Lim Tse Ghow Olivier
Age *
48
Is Effective Date of Cessation known? *
Yes
29/06/2013
Detailed Reason(s) for cessation *
Mr Olivier Lim was appointed Group Deputy CEO of CapitaLand on 3 January 2013. He is stepping down to focus on his executive role at CapitaLand.
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
If yes, please elaborate *
NA
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
If yes, please elaborate *
NA
Any other relevant information to be provided to shareholders of the listed issuer? *
No
If yes, please elaborate *
NA
Date of Appointment to current position *
01/10/2009
Job Title (e.g. Lead ID, AC Chairman, AC Member etc.) *
Director
Role and responsibilities *
Non-executive and Independent Director
Does the AC have a minimum of 3 members (taking into account this cessation)? *
Yes
Number of Independent Directors currently resident in Singapore (taking into account this cessation) *
6
Number of cessations of appointments specified in Listing Rule 704(7) or Catalist Rule 704(6) over the past 12 months *
1
Interest * in the listed issuer and its subsidiaries *
No. of ordinary voting shares held: 110,000

Year of option grant: 2012
No. of options outstanding under this option before exercise: 60,000
No. of options remaining under this option after exercise: 30,000
Subscription price: S$2.34

Year of option grant: 2013
No. of options outstanding under this option before exercise: 60,000
No. of options remaining under this option after exercise: 60,000
Subscription price: S$3.28
Familial relationship with any director and/or substantial shareholder of the listed issuer or of any of its principal subsidiaries *
Nil

OTHER DIRECTORSHIPS

Past (for the last 5 years) *
Please refer to Appendix 1.
Present *
Please refer to Appendix 2.
Footnotes
Attachments