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

Issuer & Securities

Issuer/ Manager
TALKMED GROUP LIMITED
Securities
TALKMED GROUP LIMITED - SG2G61000003 - 5G3
Stapled Security
No

Announcement Details

Announcement Title
Change - Announcement of Cessation
Date &Time of Broadcast
10-Nov-2023 17:50:22
Status
New
Announcement Sub Title
Cessation of Non-Executive Director
Announcement Reference
SG231110OTHRN49Z
Submitted By (Co./ Ind. Name)
Lee Boon Yong
Designation
Chief Financial Officer
Description (Please provide a detailed description of the event in the box below)
Cessation of Mr Lim Jen Howe as Non-Executive Director.

Additional Details

Name Of Person
Lim Jen Howe
Age
70
Is effective date of cessation known?
Yes
If yes, please provide the date
31/12/2023
Detailed Reason (s) for cessation
Mr Lim Jen Howe will step down as Non-Executive Director to facilitate the Board renewal process.
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
23/12/2013
Does the AC have a minimum of 3 members (taking into account this cessation)?
No
Number of Independent Directors currently resident in Singapore (taking into account this cessation)
2
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 and member of the Audit and Risk Committee.
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
Nil
Shareholding interest in the listed issuer and its subsidiaries?
No
Past (for the last 5 years)
The Anglo-Chinese School Foundation Limited
Thong & Lim Consultants Private Limited
Anglo Chinese School Board of Governors
Present
ABR Holdings Limited
Period Properties Pte Ltd
T&L Support Services Pte Ltd
Caregivers Alliance Limited
SPCI-HELM Group Holdings Pte Ltd
SPCI-HELM Singapore Pte Ltd
SPCI-HELM Advance Pte Ltd