Change - Announcement of Cessation::Announcement of Cessation as Executive Director

Issuer & Securities

Issuer/ Manager
HEALTH MANAGEMENT INTERNATIONAL LTD
Securities
HEALTH MANAGEMENT INTL LTD - SG1H18874567 - 588
Stapled Security
No

Announcement Details

Announcement Title
Change - Announcement of Cessation
Date &Time of Broadcast
28-Oct-2014 21:05:20
Status
New
Announcement Sub Title
Announcement of Cessation as Executive Director
Announcement Reference
SG141028OTHRX3QH
Submitted By (Co./ Ind. Name)
Gan See Khem
Designation
Executive Chairman and Managing Director
Description (Please provide a detailed description of the event in the box below)
The Company wishes to announce the retirement of Dr Chin Koy Nam as Executive Director of the Company with effect from 28 October 2014. However, he will remain as the Group Medical Director of the Company.

Additional Details

Name Of Person
Dr Chin Koy Nam
Age
72
Is effective date of cessation known?
Yes
If yes, please provide the date
28/10/2014
Detailed Reason (s) for cessation
Dr Chin retires by not seeking re-appointment as an Executive Director of the Company at the Annual General Meeting of the Company held on 28 October 2014.
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
26/01/1999
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)
3
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.)
Executive Director.
Role and responsibilities
Dr Chin is in charge of the overall development of the Group's hospital and other healthcare services, healthcare education and training business in Singapore and the region.
Familial relationship with any director and/ or substantial shareholder of the listed issuer or of any of its principal subsidiaries
Dr Chin is the spouse of Dr Gan See Khem, Executive Chairman and Managing Director (a substantial shareholder) of the Company.
Shareholding interest in the listed issuer and its subsidiaries?
Yes
Shareholding Details
Dr Chin has direct interest in 1,524,000 ordinary shares and deemed interest in 293,373,795 ordinary shares held by Nam See Investment (Pte) Ltd, his spouse and his children in the capital of the Company.
Past (for the last 5 years)
HMI Consulting Pte Ltd
Present
Regency Specialist Hospital Sdn. Bhd., Mahkota Medical Centre Sdn. Bhd., HMI Institute of Health Sciences Pte. Ltd., Balestier Clinic and Health Screening Centre Pte. Ltd., Nam See Investment (Pte) Ltd., Nathill Track (M) Sdn. Bhd., Panodahlia Sdn. Bhd., Mahkota Medical Group Sdn. Bhd., Regency Medical Centre (Seri Alam) Sdn. Bhd.