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

Issuer & Securities

Issuer/ Manager
PACIFIC HEALTHCARE HOLDINGS LTD.
Securities
PACIFIC HEALTHCARE HLDGS LTD - SG1S34927479 - P47
Stapled Security
No

Announcement Details

Announcement Title
Change - Announcement of Cessation
Date &Time of Broadcast
13-May-2015 18:18:03
Status
New
Announcement Sub Title
Resignation of Non-Independent Non-Executive Director
Announcement Reference
SG150513OTHRVJTD
Submitted By (Co./ Ind. Name)
Wong Yee Kong (Andrew)
Designation
Chief Executive Officer
Description (Please provide a detailed description of the event in the box below)
Resignation of Non-Independent Non-Executive Director

Additional Details

Name Of Person
Wu Chin Loong
Age
44
Is effective date of cessation known?
Yes
If yes, please provide the date
12/05/2015
Detailed Reason (s) for cessation
Not able to commit sufficient time to the Company due to other work commitments.
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
14/08/2012
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
1
Job Title (e.g. Lead ID, AC Chairman, AC Member etc.)
Non-Independent Non-Executive Director
Role and responsibilities
Assumed the roles and responsibilities of a Non-Independent Non-Executive Director
Familial relationship with any director and/ or substantial shareholder of the listed issuer or of any of its principal subsidiaries
No
Shareholding interest in the listed issuer and its subsidiaries?
No
Past (for the last 5 years)
Nil
Present
KFH Environmental Services Limited
SI Precision Engineering Sdn Bhd
Hospitech Manufacturing Services Sdn Bhd
Hospitech Marketing Sdn Bhd
Valuecare Limited
Proventeus Capital Partners Ltd.

Attachments

PHH-Ann-resign of dirs-final.pdf
Total size =96K