Change - Announcement of Cessation::Resignation of Alternate Director to Mr Ashish Bhatia - Mr Loh Min Jiann

Issuer & Securities

Issuer/ Manager
RHT HEALTH TRUST MANAGER PTE. LTD.
Securities
RHT HEALTH TRUST - SG2F26986156 - RF1U
Stapled Security
No

Announcement Details

Announcement Title
Change - Announcement of Cessation
Date &Time of Broadcast
21-Oct-2019 19:51:43
Status
New
Announcement Sub Title
Resignation of Alternate Director to Mr Ashish Bhatia - Mr Loh Min Jiann
Announcement Reference
SG191021OTHRCXD0
Submitted By (Co./ Ind. Name)
Fazilah Abdul Rahman
Designation
Company Secretary
Description (Please provide a detailed description of the event in the box below)
Resignation of Mr Loh Min Jiann as an Alternate Director to Mr Ashish Bhatia

Additional Details

Name Of Person
Loh Min Jiann
Age
52
Is effective date of cessation known?
Yes
If yes, please provide the date
21/10/2019
Detailed Reason (s) for cessation
Resigned to be appointed as a Non-Executive and Non-Independent Director of the Company
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
21/05/2019
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)
3
Number of cessations of appointments specified in Listing Rule 704 (7) or Catalist Rule 704 (6) over the past 12 months
13
Job Title (e.g. Lead ID, AC Chairman, AC Member etc.)
Alternate Director to Mr Ashish Bhatia
Role and responsibilities
Non-Executive
Familial relationship with any director and/ or substantial shareholder of the listed issuer or of any of its principal subsidiaries
None
Shareholding interest in the listed issuer and its subsidiaries?
No
Past (for the last 5 years)
None
Present
Please refer to Annex A.

Attachments

RHT - Annex A_Loh Min Jiann.pdf
Total size =6K