Change - Announcement of Cessation::Announcement of Cessation of Regional Director of William Jacks, a subsidiary of the Company

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
19-May-2016 20:27:05
Status
New
Announcement Sub Title
Announcement of Cessation of Regional Director of William Jacks, a subsidiary of the Company
Announcement Reference
SG160519OTHRWWBS
Submitted By (Co./ Ind. Name)
Lo Ching
Designation
Executive Chairman
Description (Please provide a detailed description of the event in the box below)
Announcement of cessation of Regional Director of William Jacks & Company (Singapore) Private Limited, a subsidiary of the Company.

Additional Details

Name Of Person
Low Kean Jin
Age
58
Is effective date of cessation known?
Yes
If yes, please provide the date
18/05/2016
Detailed Reason (s) for cessation
Termination of employment contract.
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
01/02/2012
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
7
Job Title (e.g. Lead ID, AC Chairman, AC Member etc.)
Regional Director of William Jacks & Company (Singapore) Private Limited, a subsidiary of the Company.
Role and responsibilities
Responsible for the regional franchise development of the Nature's Farm retail concept.

Assist the General Manager in Singapore to achieve profitability for the Singapore business.
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)
Wismer Automation (Singapore) Private Limited
William Jacks & Company (Singapore) Private Limited
Nutra-Source Pte Ltd
Nature's Farm Pte Ltd
Present
Nil