Change - Announcement of Cessation::CESSATION OF NON-INDEPENDENT NON-EXECUTIVE DIRECTOR AND DEPUTY CHAIRMAN

Issuer & Securities

Issuer/ Manager
PACIFIC HEALTHCARE HOLDINGS LTD.
Securities
PACIFIC HEALTHCARE HLDGS LTD - SG1S34927479 - P47

Announcement Details

Announcement Title
Change - Announcement of Cessation
Date &Time of Broadcast
10-Jul-2014 17:46:54
Status
New
Announcement Sub Title
CESSATION OF NON-INDEPENDENT NON-EXECUTIVE DIRECTOR AND DEPUTY CHAIRMAN
Announcement Reference
SG140710OTHR20VN
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)
Please refer to the attached.

Additional Details

Name Of Person
Dr Chong Lai Leong, William
Age
52
Is effective date of cessation known?
Yes
If yes, please provide the date
10/07/2014
Detailed Reason (s) for cessation
Dr Chong is a leading dental surgeon at Pacific Healthcare Specialist Centre and will remain with the group as a full time clinician. As his personal dental practice has grown from strength to strength, requiring even more of his time and resources, he will now focus mainly on the area of his professional training and interest i.e. dentistry.
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
12/05/2014
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
2
Job Title (e.g. Lead ID, AC Chairman, AC Member etc.)
Non-Independent Non-Executive Director, Deputy Chairman and Executive Committee Member
Role and responsibilities
All roles and responsibilities as a Non-Executive Director, Deputy Chairman and Executive Committee Member
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?
Yes
Shareholding Details
Direct interest: 1,000,684 shares of the Company
Deemed Interest: 53,741,000 shares of the Company, details as follows:
i) 15,000,000 shares held through Sing Investments & Finance Nominees (Pte.) Ltd.;
ii) 35,919,000 shares held by Pacific Investments Pte. Ltd. (wholly-owned by Chong Lai Leong William); and
iii) 2,822,000 shares held through United Overseas Bank Nominees (Pte) Ltd.
Other Directorships
Past (for the last 5 years)
No
Present
Pacific Investments Pte. Ltd., Entrust Healthcare Pte. Ltd. and its subsidiaries

Attachments

Phh-Ann Resignation of NED and DC_Final.pdf
Total size =70K