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

Issuer & Securities

Issuer/ Manager
BOUSTEAD SINGAPORE LIMITED
Securities
BOUSTEAD SINGAPORE LIMITED - SG1X13940751 - F9D
Stapled Security
No

Announcement Details

Announcement Title
Change - Announcement of Cessation
Date &Time of Broadcast
28-Jun-2018 18:02:10
Status
New
Announcement Sub Title
Resignation of Independent Non-Executive Director
Announcement Reference
SG180628OTHROJQU
Submitted By (Co./ Ind. Name)
Alvin Kok
Designation
Company Secretary
Description (Please provide a detailed description of the event in the box below)
Resignation of Independent Non-Executive Director.

Additional Details

Name Of Person
Goh Boon Seong
Age
63
Is effective date of cessation known?
Yes
If yes, please provide the date
28/06/2018
Detailed Reason (s) for cessation
Mr Goh Boon Seong is stepping down as a director following the completion of the acquisition by the Company from WhiteRock Medical Company Pte Ltd of 100% of the shareholding of WhiteRock Incorporation Pte Ltd, comprising a group of 16 healthcare corporations operating in Singapore, China, Hong Kong, Malaysia and Thailand. Mr Goh continues to serve as Chief Executive Officer of WhiteRock Incorporation Pte Ltd.
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
11/01/2012
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)
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.)
Independent Non-Executive Director.
Role and responsibilities
Chairman of Audit & Risk Committee and member of Nominating Committee and Remuneration Committee.
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
Past (for the last 5 years)
GP Batteries International Limited
Shenzhen Newtech Electronic Co. Ltd.
Monterey International, Limited
WhiteRock Management Pte Ltd
WhiteRockn Partners Ltd
WhiteRock Healthcare Pte Ltd
WhiteRock 1 Pte Ltd
Present
GP Industries Limited
Medpro Corporation Pte Ltd
WhiteRock Incorporation Pte. Ltd.
Whiterock Medical Asia Pte. Ltd.
Whiterock Medical Company Pte. Ltd.
United BMEC Pte Ltd
Cadi Scientific Pte. Ltd.
Somnetics Global Pte Ltd
Bodyengineering Pte. Ltd.
Shenzhen Solaris Medical Technology Co. Ltd.
Whiterock Medical Limited

Attachments

Boustead_Announcement-Appointment_and_Resignation_of_Directors-28.06.2018.pdf
Total size =122K