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

Issuer & Securities

Issuer/ Manager
PACIFIC HEALTHCARE HOLDINGS LTD.
Securities
PACIFIC HEALTHCARE HLDGS LTD - SG1S34927479 - P47
Stapled Security
No

Announcement Details

Announcement Title
Change - Announcement of Cessation
Date &Time of Broadcast
11-Jan-2016 19:41:56
Status
New
Announcement Sub Title
Resignation of Chief Executive Officer
Announcement Reference
SG160111OTHRLOOG
Submitted By (Co./ Ind. Name)
Lew Oon Yew
Designation
Non-Independent Non Executive Chairman
Description (Please provide a detailed description of the event in the box below)
Resignation of Mr Wong Yee Kong as Chief Executive Officer ("CEO") of the Company.

Additional Details

Name Of Person
Wong Yee Kong
Age
48
Is effective date of cessation known?
Yes
If yes, please provide the date
31/01/2016
Detailed Reason (s) for cessation
To pursue other career opportunities.
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
Following the resignation of Mr Wong Yee Kong, the Executive Committee will be responsible on an interim basis to implement strategic plans, oversee and manage day-to-day operations of the Company until a suitable CEO is identified and appointed.
Date of Appointment to current position
12/05/2014
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
4
Job Title (e.g. Lead ID, AC Chairman, AC Member etc.)
Chief Executive Officer
Role and responsibilities
Executive. Responsibility in strategic planning, daily management of corporate activities, and the implementation and oversight of business operations of the Company.
Familial relationship with any director and/ or substantial shareholder of the listed issuer or of any of its principal subsidiaries
No
Shareholding interest in the listed issuer and its subsidiaries?
No
Past (for the last 5 years)
HealthPDM Pte Ltd
Strategy Maps Pte Ltd
Present
HealthPDM Pte Ltd