Change - Announcement of Cessation::Retirement of Non-Independent Non-Executive Director
Issuer & Securities
PACIFIC HEALTHCARE HOLDINGS LTD.
PACIFIC HEALTHCARE HLDGS LTD - SG1S34927479 - P47
Change - Announcement of Cessation
Date &Time of Broadcast
Announcement Sub Title
Retirement of Non-Independent Non-Executive Director
Submitted By (Co./ Ind. Name)
Koh Kok Heng, Leslie
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
Name Of Person
Lien Kait Long
Is effective date of cessation known?
If yes, please provide the date
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?
Is there any matter in relation to the cessation that needs to be brought to the attention of the shareholders of the listed issuer?
Any other relevant information to be provided to shareholders of the listed issuer?
Date of Appointment to current position
Does the AC have a minimum of 3 members (taking into account this cessation)?
Number of Independent Directors currently resident in Singapore (taking into account this cessation)
Number of cessations of appointments specified in Listing Rule 704 (7) or Catalist Rule 704 (6) over the past 12 months
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
Shareholding interest in the listed issuer and its subsidiaries?
Past (for the last 5 years)
CMZ Holdings Ltd
Youyue International Limited
Pacific Healthcare Nursing Home Pte Ltd
Pacific Healthcare and Nursing Pte Ltd
Viking Offshore and Marine Limited
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.