Change - Announcement of Cessation::Appointment of Ms Goh as Deputy Managing Director of China Healthcare Division and Cessation as CFO

Issuer & Securities

Issuer/ Manager
RAFFLES MEDICAL GROUP LTD
Securities
RAFFLES MEDICAL GROUP LTD - SG1CH4000003 - BSL
Stapled Security
No

Announcement Details

Announcement Title
Change - Announcement of Cessation
Date &Time of Broadcast
02-Mar-2020 12:17:24
Status
New
Announcement Sub Title
Appointment of Ms Goh as Deputy Managing Director of China Healthcare Division and Cessation as CFO
Announcement Reference
SG200302OTHRI3AD
Submitted By (Co./ Ind. Name)
Kimmy Goh
Designation
Company Secretary
Description (Please provide a detailed description of the event in the box below)
Appointment of Ms Goh Ann Nee as Deputy Managing Director of the China Healthcare Division and Cessation as Chief Financial Officer of Raffles Medical Group Ltd.

Additional Details

Name Of Person
Goh Ann Nee
Age
60
Is effective date of cessation known?
Yes
If yes, please provide the date
02/03/2020
Detailed Reason (s) for cessation
Relinquished her position as Chief Financial Officer and assume the responsibility of the Deputy Managing Director of the China Healthcare Division of the Group.
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
01/02/2016
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)
7
Number of cessations of appointments specified in Listing Rule 704 (7) or Catalist Rule 704 (6) over the past 12 months
1
Job Title (e.g. Lead ID, AC Chairman, AC Member etc.)
Chief Financial Officer
Role and responsibilities
Executive. Responsible for all matters relating to finance, tax, treasury and investor relations.
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
327,537
Past (for the last 5 years)
Kindly refer to Appendix 1.
Present
Kindly refer to Appendix 2.

Attachments

Goh Ann Nee - Appendix 1.pdf
Goh Ann Nee - Appendix 2.pdf
Total size =201K