Change - Announcement of Cessation::Cessation of Independent Non-Executive Director of the Company

Issuer & Securities

Issuer/ Manager
CAMSING HEALTHCARE LIMITED
Securities
CAMSING HEALTHCARE LIMITED - SG1BC8000002 - BAC
Stapled Security
No

Announcement Details

Announcement Title
Change - Announcement of Cessation
Date &Time of Broadcast
16-Sep-2021 23:56:52
Status
New
Announcement Sub Title
Cessation of Independent Non-Executive Director of the Company
Announcement Reference
SG210916OTHRO69P
Submitted By (Co./ Ind. Name)
Lim Kok Meng
Designation
Company Secretary
Description (Please provide a detailed description of the event in the box below)
Please refer to the information set out below.

Please note that Mr Koh Boon Chiao (Mr Koh) had expressed additional comments on one of the questions below, and the Company has provided their responses to the same. Please refer to Annex A for more details.

Additional Details

Name Of Person
Koh Boon Chiao
Age
41
Is effective date of cessation known?
Yes
If yes, please provide the date
15/09/2021
Detailed Reason (s) for cessation
Mr Koh Boon Chiao (Mr Koh) has, on 15 September 2021, tendered his resignation as an Independent Non-Executive Director of the Company.
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
29/03/2021
Does the AC have a minimum of 3 members (taking into account this cessation)?
No
Number of Independent Directors currently resident in Singapore (taking into account this cessation)
1
Number of cessations of appointments specified in Listing Rule 704 (7) or Catalist Rule 704 (6) over the past 12 months
7
Job Title (e.g. Lead ID, AC Chairman, AC Member etc.)
Independent Non-Executive Director
Role and responsibilities
Independent Non-Executive Director, Chairman of Nominating Committee and a member of Audit Committee and Remuneration Committee of the Company,
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
Past (for the last 5 years)
Non-Executive Director, iSTOX Lab Pte Ltd
Present
Independent Non-Executive Director, Snack Empire Holdings Limited

Attachments

Cessation Annt - Annex A - Mr Koh Boon Chiao.pdf
Total size =80K