Change - Announcement of Cessation::Resignation of Chief Executive Officer - Mr Gurpreet Singh Dhillon

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
25-Feb-2019 20:12:53
Status
New
Announcement Sub Title
Resignation of Chief Executive Officer - Mr Gurpreet Singh Dhillon
Announcement Reference
SG190225OTHR3J8X
Submitted By (Co./ Ind. Name)
Gurpreet Singh Dhillon
Designation
Chief Executive Officer
Description (Please provide a detailed description of the event in the box below)
Resignation of Mr Gurpreet Singh Dhillon as the Chief Executive Officer of the Company.

Additional Details

Name Of Person
Gurpreet Singh Dhillon
Age
34
Is effective date of cessation known?
Yes
If yes, please provide the date
31/03/2019
Detailed Reason (s) for cessation
Completion of the Disposal transaction.
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
22/05/2013
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
2
Job Title (e.g. Lead ID, AC Chairman, AC Member etc.)
Chief Executive Officer.
Role and responsibilities
Executive.
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?
Yes
Shareholding Details
1,777,000 units held in RHT Health Trust.
Past (for the last 5 years)
Treelife Holdings Pte. Limited
Present
THR Infrastructure Pte. Ltd. (formerly known as Fortis Global Healthcare Infrastructure Pte. Ltd.)
THR Services Pte. Ltd. (formerly known as RHT Health Trust Services Pte. Ltd.)
BD Asset Management Pte. Ltd.
Central Europe Business Advisors B.V.