Change - Announcement of Cessation::Resignation of Finance and Admin Manager

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
11-Nov-2019 07:33:34
Status
New
Announcement Sub Title
Resignation of Finance and Admin Manager
Announcement Reference
SG191111OTHRRQAQ
Submitted By (Co./ Ind. Name)
Liu Hui
Designation
Executive Director
Description (Please provide a detailed description of the event in the box below)
Resignation of Finance and Admin Manager of Nature's Farm Pte Ltd

Additional Details

Name Of Person
Lee Ren Kiat
Age
36
Is effective date of cessation known?
Yes
If yes, please provide the date
10/11/2019
Detailed Reason (s) for cessation
To pursue other career opportunities.
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?
Yes
If Yes, Please provide full details
Nature's Farm Pte Ltd is in the process of identifying and/or assessing a suitable and qualified candidate to fill the position of head of finance functions.
Date of Appointment to current position
26/11/2018
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
5
Job Title (e.g. Lead ID, AC Chairman, AC Member etc.)
Finance and Admin Manager - Nature's Farm Pte Ltd
Role and responsibilities
Responsible for the financial and administrative matters of Nature's Farm Pte Ltd
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)
Nil
Present
Nil