ANNOUNCEMENT OF CESSATION AS COMPANY SECRETARY

* Asterisks denote mandatory information

Name of Announcer *
RAFFLES MEDICAL GROUP LTD
Company Registration No.
198901967K
Announcement submitted on behalf of
RAFFLES MEDICAL GROUP LTD
Announcement is submitted with respect to *
RAFFLES MEDICAL GROUP LTD
Announcement is submitted by *
TAY KIM CHOON KIMMY
Designation *
COMPANY SECRETARY
Date & Time of Broadcast
07-Jan-2013 17:18:41
Announcement No.
00052

ANNOUNCEMENT DETAILS

The details of the announcement start here ...
Name of person *
SOK LEE CHANDRAN
Age *
58
Is Effective Date of Cessation known? *
Yes
10/01/2013
Detailed Reason(s) for cessation *
Retirement
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
If yes, please elaborate *
NA
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
If yes, please elaborate *
NA
Any other relevant information to be provided to shareholders of the listed issuer? *
No
If yes, please elaborate *
NA
Date of Appointment to current position *
21/11/2008
Job Title (e.g. Lead ID, AC Chairman, AC Member etc.) *
COMPANY SECRETARY
Role and responsibilities *
Mrs Sok Lee Chandran is the Joint Company Secretary who is responsible for the corporate secretarial function of the company.
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) *
6
Number of cessations of appointments specified in Listing Rule 704(7) or Catalist Rule 704(6) over the past 12 months *
1
Shareholding * in the listed issuer and its subsidiaries *
112,994 shares in Raffles Medical Group Ltd
Familial relationship with any director and/or substantial shareholder of the listed issuer or of any of its principal subsidiaries *
No

OTHER DIRECTORSHIPS

Past (for the last 5 years) *
NIL
Present *
NIL
Footnotes
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