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

Issuer & Securities

Issuer/ Manager
Q & M DENTAL GROUP (SINGAPORE) LIMITED
Securities
Q & M DENTAL GROUP (S) LIMITED - SG2E73981531 - QC7
Stapled Security
No

Announcement Details

Announcement Title
Change - Announcement of Cessation
Date &Time of Broadcast
23-Feb-2022 07:26:44
Status
New
Announcement Sub Title
Retirement of Chief Financial Officer
Announcement Reference
SG220223OTHRZTIX
Submitted By (Co./ Ind. Name)
Dr Ng Chin Siau
Designation
Group Chief Executive Officer
Description (Please provide a detailed description of the event in the box below)
Retirement of Sim Yu Xiong as the Company's Chief Financial Officer.

Additional Details

Name Of Person
Sim Yu Xiong
Age
64
Is effective date of cessation known?
Yes
If yes, please provide the date
06/05/2022
Detailed Reason (s) for cessation
Reaching retirement age.
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
06/04/2010
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
0
Job Title (e.g. Lead ID, AC Chairman, AC Member etc.)
Chief Financial Officer
Role and responsibilities
Responsible for the Group's financial management, tax and investment, as well as assisting the Group's CEO on merger and acquisition.
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)
(1) Q&M Dental (Shenyang) Pte Ltd
(2) Aoxin Q&M Dental Group Ltd
Present
(1) Aesthetics Dental Surgery Pte Ltd
(2) Lee & Lee (Dental Surgeons) Pte Ltd
(3) Q&M Dental Holdings (Shenzen) Pte Ltd
(4) Q&M Professionals Holding Pte Ltd
(5) Q&M Dental Holdings (Malaysia) Pte Ltd
(6) EM2Ai Pte Ltd (formerly known as Q&M Dental AI Pte Ltd)
(7) Q&M Dental Group (Malaysia) Sdn Bhd
(8) Q&M Dental Holdings (Malaysia) Sdn Bhd
(9) AR Dental Supplies Sdn Bhd