Change - Announcement of Cessation::Cessation of Non-executive director - Mr Heng Kim Chuan Freddie

Issuer & Securities

Issuer/ Manager
THOMSON MEDICAL GROUP LIMITED
Securities
THOMSON MED S$225M4.8%N220718 - SGXF90488481 - YRYB
THOMSON MED S$175M4.05%N250128 - SGXF89249654 - RMEB
THOMSON MEDICAL GROUP LIMITED - SG1M49904634 - A50
Stapled Security
No

Announcement Details

Announcement Title
Change - Announcement of Cessation
Date &Time of Broadcast
30-Sep-2021 08:18:09
Status
New
Announcement Sub Title
Cessation of Non-executive director - Mr Heng Kim Chuan Freddie
Announcement Reference
SG210930OTHREEOK
Submitted By (Co./ Ind. Name)
Lim Hoi Leong
Designation
Company Secretary
Description (Please provide a detailed description of the event in the box below)
Not seeking re-election as Director at the forthcoming AGM to be held on 22 October 2021

Additional Details

Name Of Person
Heng Kim Chuan Freddie
Age
68
Is effective date of cessation known?
Yes
If yes, please provide the date
22/10/2021
Detailed Reason (s) for cessation
Not seeking re-election as Director at the forthcoming AGM to be held on 22 October 2021, and accordingly will retire as Director at the conclusion of the said meeting.
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
25/04/2018
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
2
Job Title (e.g. Lead ID, AC Chairman, AC Member etc.)
Non-Executive Non-Independent Director
Member of Audit and Risk Committee
Role and responsibilities
Non-Executive Director
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)
See attached
Present
See attached

Attachments

Freddie Heng_Director list.pdf
Total size =257K