Change - Announcement of Cessation::Cessation of Financial Controller

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
17-Mar-2026 18:16:07
Status
New
Announcement Sub Title
Cessation of Financial Controller
Announcement Reference
SG260317OTHRUNIS
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.

Additional Details

Name of person
Chong Wee Pang
Age
34
Is effective date of cessation known?
Yes
If yes, please provide the date.
19/04/2026
Detailed reason(s) for cessation
Mr Chong Wee Pang ("Mr Chong") had tendered his resignation to pursue other career opportunities. Mr Chong's last day of service will be 19 April 2026.
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
11/12/2023
Job title (e.g. Lead ID, AC Chairman, AC Member etc.)
Financial Controller
Role and responsibilities
Mr Chong is responsible for supervision of the Group's financial reporting, management of the finance team, ensuring compliance with listing and regulatory requirements and reviewing internal controls.
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
Do independent directors make up at least one-third of the board (taking into account this cessation)?
Yes
Number of cessations of appointments specified in Mainboard Rule 704(7) or Catalist Rule 704(6) over the past 12 months
0
Shareholding interest in the listed issuer and its subsidiaries
No
Familial relationship with any director and/or substantial shareholder of the listed issuer or of any of its principal subsidiaries
Nil
Other Directorships
Past (for the last 5 years)
Nil
Present
Nil