Change - Announcement of Cessation::Cessation of Independent and Non-Executive Director

Issuer & Securities

Issuer/ Manager
AOXIN Q & M DENTAL GRP LIMITED
Securities
AOXIN Q & M DENTAL GRP LIMITED - SG1DF9000000 - 1D4
Stapled Security
No

Announcement Details

Announcement Title
Change - Announcement of Cessation
Date &Time of Broadcast
12-Apr-2026 19:10:04
Status
New
Announcement Sub Title
Cessation of Independent and Non-Executive Director
Announcement Reference
SG260412OTHR5ENI
Submitted By (Co./ Ind. Name)
Mr Chua Ser Miang
Designation
Non-Executive Chairman and Independent Director
Description (Please provide a detailed description of the event in the box below)
Retirement of Professor Chew Chong Yin ("Professor Chew") as an Independent and Non-Executive Director having served on the board for an aggregate of more than 9 years.

This announcement has been reviewed by the Company's sponsor, PrimePartners Corporate Finance Pte. Ltd. (the "Sponsor"). This announcement has not been examined or approved by the Singapore Exchange Securities Trading Limited (the "SGX-ST") and 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 Foo Jien Jieng, 16 Collyer Quay, #10-00 Collyer Quay Centre, Singapore 049318, sponsorship@ppcf.com.sg.

Additional Details

Name of person
Chew Chong Yin
Age
80
Is effective date of cessation known?
Yes
If yes, please provide the date.
28/04/2026
Detailed reason(s) for cessation
Having served on the Board for an aggregate of more than 9 years, Professor Chew has expressed his intention to retire in compliance with Rule 406(3)(d)(iv) of the Catalist Rules.

Accordingly, he retires as Chairman of Remuneration Committee, member of Audit Committee, and member of Nominating Committee.

After having interviewed Professor Chew and to the best of its knowledge, the Company's sponsor, PrimePartners Corporate Finance Pte. Ltd., is satisfied that, save as disclosed in this announcement, there are no other material reasons for the cessation.
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
30/03/2017
Job title (e.g. Lead ID, AC Chairman, AC Member etc.)
Chairman of Remuneration Committee, Member of Audit Committee and Member of Nominating Committee
Role and responsibilities
Non Executive
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
Do independent directors make up at least one-third of the board (taking into account this cessation)?
Yes
Number of cessations of appointments specified in Mainboard Rule 704(7) or Catalist Rule 704(6) over the past 12 months
2
Shareholding interest in the listed issuer and its subsidiaries
Yes
Shareholding details
200,000 shares
Familial relationship with any director and/or substantial shareholder of the listed issuer or of any of its principal subsidiaries
No
Other Directorships
Past (for the last 5 years)
President, Singapore Dental Council, Ministry of Health
Present
Director, Q & M Dental Group (Singapore) Limited
Member, Dental Specialist Accreditation Board, Ministry of Health
Emeritus Consultant, National University Health System
Emeritus Professor, National University of Singapore