Change - Announcement of Cessation::Resignation of 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
16-Apr-2024 19:16:50
Status
New
Announcement Sub Title
Resignation of Director
Announcement Reference
SG240416OTHRAVF7
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)
Resignation of Ang Ee Peng Raymond ("Dr Raymond") as Director of the Company

Additional Details

Name Of Person
Ang Ee Peng Raymond
Age
55
Is effective date of cessation known?
Yes
If yes, please provide the date
02/05/2024
Detailed Reason (s) for cessation
Dr Raymond will be stepping down from his role as Executive Director of the Company to focus on business expansion, local and overseas recruitment, and day to day operations of the Group.

Following his resignation, Dr Raymond shall remain as the Chief Operating Officer 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
13/06/2008
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
3
Job Title (e.g. Lead ID, AC Chairman, AC Member etc.)
Non-Independent Executive Director and Chief Operating Officer
Role and responsibilities
Non-Independent Executive Director and Chief Operating Officer
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
Past (for the last 5 years)
None
Present
Please refer to the attachment.

Attachments

Dr Ang - Directorship as at 16.04.2024.pdf
Total size =20K