Change - Announcement of Cessation::Retirement of Executive Officer - Head of Administration

Issuer & Securities

Issuer/ Manager
UG HEALTHCARE CORPORATION LIMITED
Securities
UG HEALTHCARE CORPORATIONLTD - SGXE48766716 - 8K7
Stapled Security
No

Announcement Details

Announcement Title
Change - Announcement of Cessation
Date &Time of Broadcast
01-Sep-2021 17:42:39
Status
New
Announcement Sub Title
Retirement of Executive Officer - Head of Administration
Announcement Reference
SG210901OTHR48WO
Submitted By (Co./ Ind. Name)
Maureen Low
Designation
Company Secretary
Description (Please provide a detailed description of the event in the box below)
Retirement of Executive Officer - Head of Administration - Mr. Ang Beng Chee

This announcement has been reviewed by the Company's Sponsor, SAC Capital Private Limited (the "Sponsor").

This announcement has not been examined or approved by the Singapore Exchange Securities Trading Limited ("SGX-ST") and the SGX-ST assumes no responsibility for the contents of this announcement, including the correctness of any of the statements or opinions made or reports contained in this announcement.

The contact person for the Sponsor is Ms Charmian Lim (Telephone no.: (65) 6232 3210) at 1, Robinson Road, #21-00 AIA Tower, Singapore 048542.

Additional Details

Name Of Person
Ang Beng Chee
Age
67
Is effective date of cessation known?
Yes
If yes, please provide the date
01/09/2021
Detailed Reason (s) for cessation
Mr. Ang Beng Chee will retire as the Head of Administration of the Group.
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
01/09/2007
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
0
Job Title (e.g. Lead ID, AC Chairman, AC Member etc.)
Executive Officer - Head of Administration
Role and responsibilities
Mr. Ang Beng Chee is Head of Administration of the Group and he is responsible for the Group's logistics, administration, compliance and human resource functions.
Familial relationship with any director and/ or substantial shareholder of the listed issuer or of any of its principal subsidiaries
Mr. Ang Beng Chee is the uncle of Mr. Ang Chien Hway, a Director of the Company's subsidiaries.
Shareholding interest in the listed issuer and its subsidiaries?
Yes
Shareholding Details
4,313,404 ordinary shares
Past (for the last 5 years)
Nil
Present
Nil