Change - Announcement of Cessation::Change - Announcement of Cessation

Issuer & Securities

Issuer/ Manager
RAFFLES MEDICAL GROUP LTD
Securities
RAFFLES MEDICAL GROUP LTD - SG1CH4000003 - BSL
Stapled Security
No

Announcement Details

Announcement Title
Change - Announcement of Cessation
Date &Time of Broadcast
10-Nov-2024 09:11:32
Status
New
Announcement Sub Title
Change - Announcement of Cessation
Announcement Reference
SG241110OTHR0O29
Submitted By (Co./ Ind. Name)
Kimmy Goh
Designation
Company Secretary
Description (Please provide a detailed description of the event in the box below)
Cessation of Ms Ng Won Lein as Chief Financial Officer

Additional Details

Name Of Person
Ng Won Lein
Age
58
Is effective date of cessation known?
Yes
If yes, please provide the date
12/11/2024
Detailed Reason (s) for cessation
To pursue personal interests.
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
The Company has undertaken a search for a new Chief Financial Officer. In the meanwhile, the Group Financial Controller, Mrs Kimmy Goh, will cover her duties.

The Company would like to record its appreciation to Ms Ng Won Lein, who has served as Chief Financial Officer since 2 March 2020. We thank her for her contributions and wish her well.
Date of Appointment to current position
02/03/2020
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)
6
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.)
Chief Financial Officer
Role and responsibilities
Responsible for all matters relating to corporate finance, tax, treasury and investor relations.
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?
Yes
Shareholding Details
1,500 ordinary shares in Raffles Medical Group Ltd
Past (for the last 5 years)
Kindly refer to Appendix 1
Present
Kindly refer to Appendix 2

Attachments

Ms Ng Won Lein_Appendix 1.pdf
Ms Ng Won Lein_Appendix 2.pdf
Total size =109K