Change - Announcement of Cessation::Resignation of Finance and Admin Manager
Issuer & Securities
CAMSING HEALTHCARE LIMITED
CAMSING HEALTHCARE LIMITED - SG1BC8000002 - BAC
Change - Announcement of Cessation
Date &Time of Broadcast
Announcement Sub Title
Resignation of Finance and Admin Manager
Submitted By (Co./ Ind. Name)
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
Name Of Person
Lee Ren Kiat
Is effective date of cessation known?
If yes, please provide the date
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?
Is there any matter in relation to the cessation that needs to be brought to the attention of the shareholders of the listed issuer?
Any other relevant information to be provided to shareholders of the listed issuer?
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
Does the AC have a minimum of 3 members (taking into account this cessation)?
Number of Independent Directors currently resident in Singapore (taking into account this cessation)
Number of cessations of appointments specified in Listing Rule 704 (7) or Catalist Rule 704 (6) over the past 12 months
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
Shareholding interest in the listed issuer and its subsidiaries?
Past (for the last 5 years)