Change - Announcement of Cessation::Resignation of Independent Non-Executive Director
Issuer & Securities
CAMSING HEALTHCARE LIMITED
CAMSING HEALTHCARE LIMITED - SG1BC8000002 - BAC
Change - Announcement of Cessation
Date &Time of Broadcast
Announcement Sub Title
Resignation of Independent Non-Executive Director
Submitted By (Co./ Ind. Name)
Description (Please provide a detailed description of the event in the box below)
Resignation of Mr Lim Heng Huat as Independent Non-Executive Director of the Company
Name Of Person
Lim Heng Huat
Is effective date of cessation known?
If yes, please provide the date
Detailed Reason (s) for cessation
Completed the Special Audit Report and to pursue other interest.
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?
If Yes, Please provide full details
Pursuant to the special audit by RSM, an executive summary of the special audit report was announced on 7 September 2020.
Any other relevant information to be provided to shareholders of the listed issuer?
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.)
Independent Non-Executive Director
Role and responsibilities
Independent Non-Executive Director, Chairman of Nominating Committee and a member of the Audit Committee and Remuneration Committee
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)