Change - Announcement of Cessation::RETIREMENT OF DIRECTOR

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
29-Apr-2014 18:10:45
Status
New
Announcement Sub Title
RETIREMENT OF DIRECTOR
Announcement Reference
SG140429OTHR87RZ
Submitted By (Co./ Ind. Name)
DR CHONG LAI LEONG WILLIAM
Designation
EXECUTIVE DIRECTOR AND ACTING CEO
Description (Please provide a detailed description of the event in the box below)
Retirement of Dr Huang Hsiang Shui, Martin as a Director of the Company.

Additional Details

Name Of Person
Dr Huang Hsiang Shui, Martin
Age
53
Is effective date of cessation known?
Yes
If yes, please provide the date
29/04/2014
Detailed Reason (s) for cessation
Retired. Dr Huang had withdrawn his consent to seek for re-election.
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
14/11/2011
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.)
Executive Director
Role and responsibilities
Executive Director role
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: 11,952,180 shares of the Company
Past (for the last 5 years)
Pacific Healthcare Holdings Ltd.
Present
Pacific Healthcare Holdings Ltd.