Change - Announcement of Cessation::Retirement of Mr Lim Beng Chee as Non-Executive Independent Director

Issuer & Securities

Issuer/ Manager
RAFFLES MEDICAL GROUP LTD
Securities
RAFFLES MEDICAL GROUP LTD - SG1CH4000003 - BSL
Stapled Security
No

Announcement Details

Announcement Title
Change - Announcement of Cessation
Date &Time of Broadcast
26-Apr-2019 20:23:46
Status
New
Announcement Sub Title
Retirement of Mr Lim Beng Chee as Non-Executive Independent Director
Announcement Reference
SG190426OTHRBXQR
Submitted By (Co./ Ind. Name)
Kimmy Goh
Designation
Company Secretary
Effective Date and Time of the event
26/04/2019 17:00:00
Description (Please provide a detailed description of the event in the box below)
Retired by rotation at the 30th Annual General Meeting held on 26 April 2019.

Additional Details

Name Of Person
Lim Beng Chee
Age
51
Is effective date of cessation known?
Yes
If yes, please provide the date
26/04/2019
Detailed Reason (s) for cessation
Retired by rotation at the 30th Annual General Meeting held on 26 April 2019
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
23/07/2015
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)
7
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.)
Non-executive and Independent Director
Role and responsibilities
Non-executive and Independent Director
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?
Yes
Shareholding Details
1. Date of Grant - 1 April 2016
Options to subscribe for Ordinary Shares in the Company - 45,000
Option price per share - S$1.50

2. Date of Grant - 3 April 2017
Options to subscribe for Ordinary Shares in the Company - 50,000
Option price per share - S$1.42

3. Date of Grant - 3 September 2018
Options to subscribe for Ordinary Shares in the Company - 75,000
Option price per share - S$1.09
Past (for the last 5 years)
1. CapitaMalls Asia Limited (Chief Executive Officer & Director)
2. CapitaMalls Malaysia Trust (Alternate Director)
3. SCPG Holdings Co Ltd (Non-Executive Director)
Present
1. Shangri-La Asia Limited (Executive Director)
2. China World Trade Center Co Ltd (Chairman and Executive Director)
3. Wind Group Pte Ltd (Non-Executive Director)