Change - Announcement of Cessation::Cessation of Chief Financial Officer

Issuer & Securities

Issuer/ Manager
THOMSON MEDICAL GROUP LIMITED
Securities
THOMSON MEDICAL GROUP LIMITED - SG1M49904634 - A50
THOMSON MED GRP LTD W190424 - SG5HB3000007 - CSIW
Stapled Security
No

Announcement Details

Announcement Title
Change - Announcement of Cessation
Date &Time of Broadcast
02-Jul-2018 18:04:28
Status
New
Announcement Sub Title
Cessation of Chief Financial Officer
Announcement Reference
SG180702OTHRQMHY
Submitted By (Co./ Ind. Name)
Hasan Malik
Designation
Company Secretary
Description (Please provide a detailed description of the event in the box below)
Mr. Tan Wee Tuck has been appointed Chief Executive Officer, Real Estate since the completion of the Company's very substantial acquisition of Sasteria Pte. Ltd. In the Company's circular to shareholders dated 28 February 2018 to obtain approval of the very substantial acquisition, Mr. Tan Zing Yuen was identified to be appointed as Chief Financial Officer of the Company in place of Mr. Tan Wee Tuck in the interim, until a replacement is found.

Additional Details

Name Of Person
Tan Wee Tuck
Age
49
Is effective date of cessation known?
Yes
If yes, please provide the date
01/07/2018
Detailed Reason (s) for cessation
Mr. Tan Wee Tuck has been appointed Chief Executive Officer, Real Estate since the completion of the Company's very substantial acquisition of Sasteria Pte. Ltd.
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
18/11/2013
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
3
Job Title (e.g. Lead ID, AC Chairman, AC Member etc.)
Executive Director and Chief Executive Officer, Real Estate
Chief Financial Officer
Corporate Disclosure Committee Member
Role and responsibilities
Leading and managing the Company and its subsidiaries, setting the strategic direction and focus to grow the real estate business and the Company. Mr Tan has continued to take the role of CFO supported by the Financial Controller and a team of finance professionals, until the appointment of the interim CFO.
Familial relationship with any director and/ or substantial shareholder of the listed issuer or of any of its principal subsidiaries
Tan Wee Tuck is a nephew of a controlling shareholder, Lim Eng Hock
Shareholding interest in the listed issuer and its subsidiaries?
No
Past (for the last 5 years)
Please see attached
Present
Please see attached

Attachments