Change - Announcement of Cessation::Retirement of Non-Independent Non-Executive Director

Issuer & Securities

Issuer/ Manager
PACIFIC HEALTHCARE HOLDINGS LTD.
Securities
PACIFIC HEALTHCARE HLDGS LTD - SG1S34927479 - P47
Stapled Security
No

Announcement Details

Announcement Title
Change - Announcement of Cessation
Date &Time of Broadcast
27-Apr-2016 17:35:08
Status
New
Announcement Sub Title
Retirement of Non-Independent Non-Executive Director
Announcement Reference
SG160427OTHR6C6M
Submitted By (Co./ Ind. Name)
Koh Kok Heng, Leslie
Designation
Chief Executive Officer
Description (Please provide a detailed description of the event in the box below)
Retirement of Mr Lien Kait Long as the Non-Independent Non-Executive Director of the Company

Additional Details

Name Of Person
Lien Kait Long
Age
68
Is effective date of cessation known?
Yes
If yes, please provide the date
27/04/2016
Detailed Reason (s) for cessation
Mr Lien Kait Long withdrew his consent for re-election as a director of the Company and he retired by rotation at the conclusion of the Annual General Meeting of the Company held on 27 April 2016.
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
19/09/2013
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)
2
Number of cessations of appointments specified in Listing Rule 704 (7) or Catalist Rule 704 (6) over the past 12 months
5
Job Title (e.g. Lead ID, AC Chairman, AC Member etc.)
Non-Independent Non-Executive Director and member of Executive Committee ("EXCO")
Role and responsibilities
Roles and responsibilities as Non-Independent Non-Executive Director and EXCO member
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)
CMZ Holdings Ltd
Intraco Ltd
Youyue International Limited
Pacific Healthcare Nursing Home Pte Ltd
Pacific Healthcare and Nursing Pte Ltd
Viking Offshore and Marine Limited

Present
8Telecom International Holdings Co., Ltd
China Jishan Holdings Limited
Renewable Energy Asia Group Limited
Hanwell Holdings Ltd.
Falcon Energy Group Limited
Tat Seng Packaging Group Ltd
IPC Corporation Limited
China Enterprise Ltd.