Change - Announcement of Cessation::RESIGNATION OF CEO
Issuer & Securities
CAMSING HEALTHCARE LIMITED
CAMSING HEALTHCARE LIMITED - SG1BC8000002 - BAC
Change - Announcement of Cessation
Date &Time of Broadcast
Announcement Sub Title
RESIGNATION OF CEO
Submitted By (Co./ Ind. Name)
Description (Please provide a detailed description of the event in the box below)
Resignation of Chief Executive Officer
Name Of Person
Lim Say Kian Stephen
Is effective date of cessation known?
If yes, please provide the date
Detailed Reason (s) for cessation
To pursue other business opportunities
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?
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.)
Chief Executive Officer
Role and responsibilities
The overall business and operations of the Company and its subsidiaries.
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)
Delifrance Asia Ltd,
Nouvelle Carte Asia Pte Ltd,
Delifrance Singapore Pte Ltd,
Edmontor Investments Pte Ltd,
Charm Fit Pte. Ltd.,
Red Oasis Pte. Ltd.,
Pinlive Pte. Ltd. (Struck off on 12/09/2014),
Asian Market Reach Pte. Ltd. (Struck off on 12/09/2014),
Motor Insurance Pte Ltd (Struck off on 24/12/2014)
North Star Food Products Pte. Ltd., and
North Star Food Marketing Pte. Ltd
Camsing Healthcare Ltd,
William Jacks & Co (Singapore) Pte Ltd,
Nature's Farm Pte Ltd,
Nutra-Source Pte Ltd,
Wismer Automation Pte Ltd,
Jacks Overseas Ltd, and
Nature's Farm (Shanghai) International Co., Ltd