Change - Announcement of Cessation::Cessation of Director of Subsidiary

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
12-Oct-2022 22:37:26
Status
New
Announcement Sub Title
Cessation of Director of Subsidiary
Announcement Reference
SG221012OTHR3VX1
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
Patricia Tien Seok Wah
Age
59
Is effective date of cessation known?
Yes
If yes, please provide the date
12/10/2022
Detailed Reason (s) for cessation
Ms Patricia Tien Seok Wah ("Ms Tien") has, on 12 October 2022, tendered her resignation as a Director of the Company's wholly-owned subsidiary, Nature's Farm Pte Ltd ("NF"). Due to the challenges of managing NF during COVID-19 and supporting the Company's efforts towards a resumption of trade proposal, Ms Tien had spent a significant amount of time away from family. As a result, Ms Tien is now stepping down as a Director of NF so as to spend more time with her family. For the avoidance of doubt, Ms Tien remains employed by NF as its Sales and Marketing Director and will continue to devote sufficient time and attention to discharge her responsibilities under this role.
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
26/12/2019
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
0
Job Title (e.g. Lead ID, AC Chairman, AC Member etc.)
Director of NF
Role and responsibilities
Ms Tien remains employed by NF as its Sales and Marketing Director.
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)
Director, Nature's Farm Pte Ltd

Director, William Jacks & Company (Singapore) Private Limited
Present
Director, Nutra-Source Pte Ltd

Director, Wismer Automation (Singapore) Private Limited