Change - Announcement of Cessation::Resignation of Financial Controller

Issuer & Securities

Issuer/ Manager
HEALTHBANK HOLDINGS LIMITED
Securities
HEALTHBANK HOLDINGS LIMITED - SG1AA4000002 - 40B
Stapled Security
No

Announcement Details

Announcement Title
Change - Announcement of Cessation
Date &Time of Broadcast
13-Jan-2022 17:18:31
Status
New
Announcement Sub Title
Resignation of Financial Controller
Announcement Reference
SG220113OTHRTGOK
Submitted By (Co./ Ind. Name)
Peng Fei
Designation
Executive Director and Chief Executive Officer
Description (Please provide a detailed description of the event in the box below)
Resignation of Mr Lew Fan Jong as Financial Controller

This announcement has been prepared by the Company and its contents have been reviewed by the Company's Sponsor, SAC Capital Private Limited (the "Sponsor"), for compliance with the relevant rules of the Singapore Exchange Securities Trading Limited (the "SGX-ST"). The Sponsor has not independently verified the contents of this announcement.

This announcement has not been examined or approved by SGX-ST. The SGX-ST assumes no responsibility for the contents of this announcement, including the correctness of any of the statements or opinions made, or reports contained in this announcement.

The contact person for the Sponsor is Ms. Lee Khai Yinn (Tel: (65) 6232 3210) at 1 Robinson Road, #21-00 AIA Tower, Singapore 048542.

Additional Details

Name Of Person
Lew Fan Jong
Age
51
Is effective date of cessation known?
Yes
If yes, please provide the date
01/02/2022
Detailed Reason (s) for cessation
To pursue other career opportunities.

The Company's sponsor, SAC Capital Private Limited, having interviewed Mr Lew Fan Jong, is satisfied that, save as disclosed in this announcement, there are no other material reasons for the cessation of Mr Lew Fan Jong as the Financial Controller of the Group.

In additional, there are no concerns with regards to the financial reporting that led to the departure of Mr Lew Fan Jong and there are no disagreements between Mr Lew Fan Jong and the Company's Board of Directors with regards to practices that will have an impact on the Company's financial reporting.
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?
Yes
If Yes, Please provide full details
Yes.

The Company is in the process of identifying and/or assessing a suitable and qualified candidate to fill the position of Financial Controller of the Group and will make the necessary announcement when a suitable candidate is appointed.
Date of Appointment to current position
01/11/2019
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)
2
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.)
Financial Controller
Role and responsibilities
Executive position. Mr Lew is responsible for the overall financial accounting, taxation, internal controls and reporting function of the Group's business. He is also responsible for overseeing the Group's treasury function and financial operations including corporate regulatory compliance matters with regulatory bodies.
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)
N.A.
Present
N.A.