Change - Announcement of Cessation::Cessation of Lead Independent Non-Executive Director of the Company

Issuer & Securities

Issuer/ Manager
CAMSING HEALTHCARE LIMITED
Securities
CAMSING HEALTHCARE LIMITED - SG1BC8000002 - BAC
Stapled Security
No

Announcement Details

Announcement Title
Change - Announcement of Cessation
Date &Time of Broadcast
16-Sep-2021 23:54:07
Status
New
Announcement Sub Title
Cessation of Lead Independent Non-Executive Director of the Company
Announcement Reference
SG210916OTHRSMSA
Submitted By (Co./ Ind. Name)
Lim Kok Meng
Designation
Company Secretary
Description (Please provide a detailed description of the event in the box below)
Please refer to the information set out below.

Please note that Mr Tan Chade Phang (Mr Tan) had expressed additional comments on one of the questions below, and the Company has provided their responses to the same. Please refer to Annex B for more details.

Additional Details

Name Of Person
Tan Chade Phang
Age
45
Is effective date of cessation known?
Yes
If yes, please provide the date
15/09/2021
Detailed Reason (s) for cessation
Mr Tan Chade Phang (Mr Tan) has, on 15 September 2021, tendered his resignation as Lead Independent 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
23/03/2021
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)
1
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.)
Lead Independent Non-Executive Director.
Role and responsibilities
Lead Independent Non-Executive Director, Chairman of Remuneration Committee and a member of Audit Committee and Nominating Committee of the Company.
Familial relationship with any director and/ or substantial shareholder of the listed issuer or of any of its principal subsidiaries
Nil
Shareholding interest in the listed issuer and its subsidiaries?
No
Past (for the last 5 years)
Please refer to Annex A.
Present
Please refer to Annex A.

Attachments

Cessation Annt - Annex A - Mr Tan Chade Phang.pdf
Cessation Annt - Annex B - Mr Tan Chade Phang.pdf
Total size =133K