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

Issuer & Securities

Issuer/ Manager
CORDLIFE GROUP LIMITED
Securities
CORDLIFE GROUP LIMITED - SG2E64980112 - P8A
Stapled Security
No

Announcement Details

Announcement Title
Change - Announcement of Cessation
Date &Time of Broadcast
16-May-2024 00:01:52
Status
New
Announcement Sub Title
Removal of Non-Independent Non-Executive Director
Announcement Reference
SG240516OTHRYOKF
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 Dr Ho Choon Hou as Non-Independent Non-Executive Director.

Additional Details

Name Of Person
Ho Choon Hou
Age
52
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"), Dr Ho 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
16/06/2011
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
4
Job Title (e.g. Lead ID, AC Chairman, AC Member etc.)
Acting Chairman of the Board of Directors, Non-Independent Non-Executive Director and Member of the Audit and Risk Committee
Role and responsibilities
Non-Independent Non-Executive Director, 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?
Yes
Shareholding Details
792,061 ordinary shares in Cordlife Group Limited
Past (for the last 5 years)
1. Stemlife Berhad
2. Star Learners Group Pte. Ltd.
3. Southern Star Gourmet Pte. Ltd.
4. Mclean Technologies Berhad
5. Fuelcore Pte. Ltd.
6. SCG+ Private Limited
7. Hoch Ventures Pte. Ltd.
8. Maestro Group Holdings Limited
9. Advanced Holdings Ltd.
Present
1. Vividthree Holdings Ltd.
2. Agricore Global Pte. Ltd.
3. Catermas Engineering Private Limited
4. Core Equipment Holdings Pte. Ltd.
5. Straits Group Pte. Ltd.
6. Catermas Investments Limited
7. Invictus Medical Investments