Change - Announcement of Cessation::Cessation of Non-Independent Non-Executive Director

Issuer & Securities

Issuer/ Manager
Q & M DENTAL GROUP (SINGAPORE) LIMITED
Securities
Q & M DENTAL GROUP (S) LIMITED - SG2E73981531 - QC7
Stapled Security
No

Announcement Details

Announcement Title
Change - Announcement of Cessation
Date &Time of Broadcast
12-Dec-2024 19:36:05
Status
New
Announcement Sub Title
Cessation of Non-Independent Non-Executive Director
Announcement Reference
SG241212OTHRPRTB
Submitted By (Co./ Ind. Name)
NG SOOK HWA
Designation
CHIEF FINANCIAL OFFICER
Description (Please provide a detailed description of the event in the box below)
Cessation of Non-Independent Non-Executive Director - Mr. Chik Wai Chiew

Additional Details

Name Of Person
Chik Wai Chiew
Age
52
Is effective date of cessation known?
Yes
If yes, please provide the date
12/12/2024
Detailed Reason (s) for cessation
Mr. Chik will step down from his role as a Non-Independent Non-Executive Director of the Company due to his Cessation as Chief Executive Officer and Executive Director of Heritas Capital Management Pte. Ltd..
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
14/08/2017
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
6
Job Title (e.g. Lead ID, AC Chairman, AC Member etc.)
Non-Independent Non-Executive Director
Role and responsibilities
Non-Independent Non-Executive Director
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
Other Directorships
Past (for the last 5 years)
(1) Oriental Wisdom International Holdings Pte. Ltd.
(2) Akcome International Asset Management (Singapore) Pte. Ltd.
(3) Hummingbird Bioscience Holdings Limited
(4) The Gentle Group Pte. Ltd.
(5) KKT Technology Pte. Ltd.
(6) Bedrock Healthcare Sdn Bhd
(7) Mestika Unik Sdn Bhd
(8) Uniglo Enterprise Sdn. Bhd.
(9) Eminent Rock Sdn. Bhd.
(10) Well Circle Sdn. Bhd.
Present
(1) Heritas Capital Management Pte. Ltd.
(2) Heritas Helios Investments Pte. Ltd.
(3) Heritas Helios Investments II Pte. Ltd.
(4) Heritas Venture Fund Pte. Ltd.
(5) Heritas Global Funds Investment Pte. Ltd.
(6) Heritas Capital VCC
(7) JCS Venture Lab Pte. Ltd.
(8) Empire Healthcare Pte. Ltd.
(9) Alchemy Foodtech Pte. Ltd.
(10) Azendian Holding Pte.Ltd.
(11) Caretech Inc Pte. Ltd.
(12) Saravita Holdings Sdn Bhd
(13) BHL Education Joint Stock Company
(14) Rai and Rohl Technologies, Inc.
(15) Holmusk Corporation