Change - Announcement of Cessation::Cessation as Executive Director and Deputy Chief Executive Officer

Issuer & Securities

Issuer/ Manager
Q & M DENTAL GROUP (SINGAPORE) LIMITED
Securities
Q & M DENTAL GROUP (S) LIMITED - SG2E73981531 - QC7
Stapled Security
No

Announcement Details

Announcement Title
Change - Announcement of Cessation
Date &Time of Broadcast
13-May-2016 17:10:54
Status
New
Announcement Sub Title
Cessation as Executive Director and Deputy Chief Executive Officer
Announcement Reference
SG160513OTHRLOEY
Submitted By (Co./ Ind. Name)
Dr Ng Chin Siau
Designation
Group Chief Executive Officer
Description (Please provide a detailed description of the event in the box below)
Cessation of Dr Ng Jet Wei as an Executive Director and Deputy Chief Executive Officer of the Company.

Additional Details

Name Of Person
Ng Jet Wei
Age
45
Is effective date of cessation known?
Yes
If yes, please provide the date
15/05/2016
Detailed Reason (s) for cessation
Personal reason to pursue other interests.
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?
Yes
If Yes, Please provide full details
Dr Ng Jet Wei will continue his practices as a dentist at Q & M Dental Centre located in City Square Mall.
Date of Appointment to current position
29/04/2008
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 Director and Deputy Chief Executive Officer of the Company.
Role and responsibilities
Dr Ng Jet Wei is responsible for Group's business development activities in Malaysia, dental equipment and supplies business as well as dental laboratory services.
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
D & D Dental Sdn. Bhd. - 1 Share
Q & M Dental Surgery (Kota Damansara) Sdn. Bhd. - 1 Share
Past (for the last 5 years)
Please refer to the attachment.
Present
Please refer to the attachment.

Attachments

Directorship.pdf
Total size =54K