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 *
SOK LEE CHANDRAN
Designation *
COMPANY SECRETARY
Date & Time of Broadcast
27-Apr-2012 19:00:02
Announcement No.
00274
ANNOUNCEMENT DETAILS
The details of the announcement start here ...
Name of person *
Tham Kui Seng
Age *
54
Is Effective Date of Cessation known? *
Yes
27/04/2012
Detailed Reason(s) for cessation *
At 27 Apr 2012 Annual General Meeting Mr Tham Kui Seng is due to retire by rotation. He has given notice to the company that he does not wish to stand for re-election to office.
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 and Audit Committee Member
Role and responsibilities *
Non-executive and Independent
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 *
0
Interest
* in the listed issuer and its subsidiaries *
Year of option grant: 2010
No. of shares outstanding under this option before exercise: 20,000
No. of shares remaining under this option after exercise: 20,000
Subscription price: S$1.66
Year of option grant: 2011
No. of shares outstanding under this option before exercise: 60,000
No. of shares remaining under this option after exercise: 60,000
Subscription price: S$2.20
Year of option grant: 2012
No. of shares outstanding under this option before exercise: 70,000
No. of shares remaining under this option after exercise: 70,000
Subscription price: S$2.34
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) *
Refer to Appendix A
Present *
The Straits Trading Company Limited
Global Logistic Properties Limited
Sembcorp Industries Ltd
CapitaLand China Holdings Pte Ltd
Maxwell Chambers Pte. Ltd.
SPI (Australia) Assets Pty Ltd
The Housing & Development Board (HDB)
Footnotes
Attachments
TKS_Appendix_A_27April2012.pdf
Total size =86K
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