Change - Announcement of Cessation::Resignation of Non-Executive and Non-Independent Director - Mr Loh Min Jiann

Issuer & Securities

Issuer/ Manager
RHT HEALTH TRUST MANAGER PTE. LTD.
Securities
RHT HEALTH TRUST - SG2F26986156 - RF1U
Stapled Security
No

Announcement Details

Announcement Title
Change - Announcement of Cessation
Date &Time of Broadcast
29-Aug-2023 20:47:25
Status
New
Announcement Sub Title
Resignation of Non-Executive and Non-Independent Director - Mr Loh Min Jiann
Announcement Reference
SG230829OTHRCMBW
Submitted By (Co./ Ind. Name)
Sharon Yeoh
Designation
Company Secretary
Description (Please provide a detailed description of the event in the box below)
Resignation of Mr Loh Min Jiann as a Non-Executive and Non-Independent Director of the Trustee-Manager.

Additional Details

Name Of Person
Loh Min Jiann
Age
56
Is effective date of cessation known?
Yes
If yes, please provide the date
29/08/2023
Detailed Reason (s) for cessation
Mr Loh Min Jiann has resigned as the Non-Executive and Non-Independent Director of the Trustee-Manager. Mr Loh had been nominated by IHH Healthcare Berhad as a nominee director to the Trustee-Manager. As Mr Loh has resigned from IHH Healthcare Berhad, his directorship in the Trustee-Manager will also cease.
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
21/10/2019
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)
3
Number of cessations of appointments specified in Listing Rule 704 (7) or Catalist Rule 704 (6) over the past 12 months
1
Job Title (e.g. Lead ID, AC Chairman, AC Member etc.)
Non-Executive and Non-Independent Director.
Role and responsibilities
Non-Executive and Non-Independent Director.
Familial relationship with any director and/ or substantial shareholder of the listed issuer or of any of its principal subsidiaries
Nil.
Shareholding interest in the listed issuer and its subsidiaries?
No
Other Directorships
Past (for the last 5 years)
Please refer to Annex A.
Present
Please refer to Annex B.

Attachments

Annex A - Past Directorships.pdf
Annex B - LMJ Present Directorship.pdf
Total size =207K