Change - Announcement of Cessation::RETIREMENT OF NON-EXECUTIVE DIRECTOR

Issuer & Securities

Issuer/ Manager
AOXIN Q & M DENTAL GRP LIMITED
Securities
AOXIN Q & M DENTAL GRP LIMITED - SG1DF9000000 - 1D4
Stapled Security
No

Announcement Details

Announcement Title
Change - Announcement of Cessation
Date &Time of Broadcast
12-Apr-2021 17:29:49
Status
New
Announcement Sub Title
RETIREMENT OF NON-EXECUTIVE DIRECTOR
Announcement Reference
SG210412OTHRJDUQ
Submitted By (Co./ Ind. Name)
SHAO YONGXIN
Designation
EXECUTIVE DIRECTOR AND GROUP CHIEF EXECUTIVE OFFICER
Description (Please provide a detailed description of the event in the box below)
This announcement has been reviewed by the Company's sponsor, SAC Capital Private Limited ("Sponsor").

This announcement has not been examined or approved by the Singapore Exchange Securities Trading Limited ("SGX-ST") and the SGX-ST assumes no responsibility for the contents of this announcement, including the correctness of any of the statements or opinions made, or reports contained in this announcement.

The contact person for the Sponsor is Mr. Ong Hwee Li (Telephone: (65) 6232 3210) at 1 Robinson Road, #21-00 AIA Tower, Singapore 048542.

Additional Details

Name Of Person
Vitters Sim Yu Xiong
Age
62
Is effective date of cessation known?
Yes
If yes, please provide the date
28/04/2021
Detailed Reason (s) for cessation
Mr. Vitters Sim Yu Xiong ("Mr. Sim") is subject to retirement pursuant to Regulation 117 of the Company's Constitution at the forthcoming Annual General Meeting to be held on 28 April 2021 and does not wish to seek for re-election. Accordingly, he will cease as a Director of the Company.

The Sponsor, after having interviewed Mr. Sim, is satisfied that, save as disclosed in this announcement, there are no other material reasons for the cessation of Mr. Sim as Non-Executive 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
28/12/2016
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
0
Job Title (e.g. Lead ID, AC Chairman, AC Member etc.)
Non-Executive Director
Role and responsibilities
Non-Executive
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?
No
Past (for the last 5 years)
Director at Q & M Dental (Shenyang) Pte. Ltd.
Present
1. Chief Financial Officer at Q & M Dental Group (Singapore) Limited
2. Director at Aesthetics Dental Surgery Pte Ltd
3. Director at Lee & Lee (Dental Surgeons) Pte Ltd
4. Director at Q & M Dental Holdings (Shenzhen) Pte. Ltd.
5. Director at Q & M Professionals Holding Pte. Ltd.
6. Director at Q & M Dental Holdings (Malaysia) Pte. Ltd.
7. Director at EM2Ai Pte. Ltd. (formerly known as Q & M Dental AI Pte. Ltd.)
8. Director at Q & M Dental Group (Malaysia) Sdn. Bhd.
9. Director at Q & M Dental Holdings (Malaysia) Sdn. Bhd.
10. Director at AR Dental Supplies Sdn. Bhd.