Change - Announcement of Cessation::Cessation of Alternate Director - Dr Chong Kai Chuan

Issuer & Securities

Issuer/ Manager
Q & M DENTAL GROUP (SINGAPORE) LIMITED
Securities
Q & M DENTAL GROUP (S) LIMITED - SG2E73981531 - QC7
Stapled Security
No

Announcement Details

Announcement Title
Change - Announcement of Cessation
Date &Time of Broadcast
16-Apr-2024 19:20:15
Status
New
Announcement Sub Title
Cessation of Alternate Director - Dr Chong Kai Chuan
Announcement Reference
SG240416OTHREBJH
Submitted By (Co./ Ind. Name)
NG SOOK HWA
Designation
CHIEF FINANCIAL OFFICER
Description (Please provide a detailed description of the event in the box below)
Cessation of Chong Kai Chuan ("Dr Chong") as Alternate Director to Ang Ee Peng Raymond ("Dr Raymond").

Additional Details

Name Of Person
Chong Kai Chuan
Age
52
Is effective date of cessation known?
Yes
If yes, please provide the date
02/05/2024
Detailed Reason (s) for cessation
Dr Chong will cease to be an alternate director to Dr Raymond due to the resignation of Dr Raymond as a director of the Company.
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
19/08/2020
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
4
Job Title (e.g. Lead ID, AC Chairman, AC Member etc.)
Alternate Director to Dr Raymond
Role and responsibilities
Alternate 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?
Yes
Shareholding Details
2,313,960 Ordinary Shares
Past (for the last 5 years)
None
Present
1. Quan Min Holdings Pte. Ltd.
2. Acumen Research Laboratories Pte. Ltd.
3. C & O Medical Services Pte. Ltd.
4. Acumen Diagnostics Pte. Ltd.