Change - Announcement of Cessation::Cessation of Financial Controller

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
11-Dec-2023 19:35:06
Status
New
Announcement Sub Title
Cessation of Financial Controller
Announcement Reference
SG231211OTHRVYFN
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.

Additional Details

Name Of Person
Tan Boon Seong
Age
58
Is effective date of cessation known?
Yes
If yes, please provide the date
11/12/2023
Detailed Reason (s) for cessation
Mr Tan Boon Seong ("Mr Tan") had tendered his resignation to the Company as part of his retirement plans. Mr Tan's last day of service will be 11 December 2023.
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
16/05/2023
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)
1
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
Mr Tan is responsible for supervision of the Group's financial reporting, management of the finance team, ensuring compliance with listing and regulatory requirements and reviewing internal controls.
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
Other Directorships
Past (for the last 5 years)
26 Oct 2018 to 31 Dec 2021: Director, Ichor Systems Singapore Pte. Ltd.
Present
Wismer Automation (Singapore) Private Limited

Nutra-Source Pte Ltd (striking off application submitted to ACRA on 10 Nov 2023)