Change - Announcement of Cessation::Resignation of Chief Operating Officer

Issuer & Securities

Issuer/ Manager
SINGAPORE MEDICAL GROUP LIMITED
Securities
SINGAPORE MEDICAL GROUP LTD - SG1Y37945678 - 5OT
Stapled Security
No

Announcement Details

Announcement Title
Change - Announcement of Cessation
Date &Time of Broadcast
30-Sep-2015 17:31:05
Status
New
Announcement Sub Title
Resignation of Chief Operating Officer
Announcement Reference
SG150930OTHREK6W
Submitted By (Co./ Ind. Name)
Dr Beng Teck Liang
Designation
Executive Director and Chief Executive Officer
Description (Please provide a detailed description of the event in the box below)
This announcement has been prepared by the Company and its contents have been reviewed by the Company's sponsor (the "Sponsor"), CIMB Bank Berhad, Singapore Branch, for compliance with the Singapore Exchange Securities Trading Limited (the "Exchange") Listing Manual Section B: Rules of Catalist. The Sponsor has not independently verified the contents of this announcement, including the correctness of any of the figures used, statements or opinions made.

This announcement has not been examined or approved by the Exchange and the Exchange 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 Mr. Eric Wong, Director, Investment Banking, Singapore. The contact particulars are 50 Raffles Place #09-01 Singapore Land Tower Singapore 048623, Telephone: +65 6337 5115.

Additional Details

Name Of Person
Pierre-Alain Guillon
Age
39
Is effective date of cessation known?
Yes
If yes, please provide the date
01/10/2015
Detailed Reason (s) for cessation
To pursue other career opportunities.

The Company's sponsor, CIMB Bank Berhad, Singapore Branch is satisfied that there are no other material reasons for the cessation of Mr. Pierre-Alain Guillon as the Chief Operating Officer other than as disclosed in this announcement.
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
10/03/2014
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.)
Chief Operating Officer
Role and responsibilities
Mr. Pierre-Alain Guillon is responsible for the management of the day-to-day operations of the Group covering areas such as general clinic operations, procurement, marketing, information technology and regulations.
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)
Please refer to attachment for list of past directorships.
Present
Other Companies:-
Calmsys Pte. Ltd.

Attachments

SMG_list of past directorships_Pierre-Alain Guillon.pdf
Total size =59K