Change - Announcement of Cessation::Announcement of resignation of Executive Chairman and Director

Issuer & Securities

Issuer/ Manager
RHT HEALTH TRUST MANAGER PTE. LTD.
Securities
RHT HEALTH TRUST - SG2F26986156 - RF1U
RHT HTR S$60M4.5%N180722 - SG6YE8000009 - 32UB
Stapled Security
No

Announcement Details

Announcement Title
Change - Announcement of Cessation
Date &Time of Broadcast
29-Sep-2017 22:24:22
Status
New
Announcement Sub Title
Announcement of resignation of Executive Chairman and Director
Announcement Reference
SG170929OTHRC1VP
Submitted By (Co./ Ind. Name)
Gurpreet Singh Dhillon
Designation
Chief Executive Officer and Executive Director
Description (Please provide a detailed description of the event in the box below)
Please see attached.

Additional Details

Name Of Person
Ravi Mehrotra
Age
56
Is effective date of cessation known?
Yes
If yes, please provide the date
30/09/2017
Detailed Reason (s) for cessation
Mr Ravi Mehrotra has decided to resign due to personal reasons.

Other than as disclosed in this announcement, there are no other material reasons for the cessation of Mr Ravi Mehrotra as an Executive Chairman and Director.
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
07/09/2012
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)
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.)
Executive Chairman and Director and a member of the Nominating Committee.
Role and responsibilities
Responsible for guiding the Group's strategy and monitoring the performance of the management.
Familial relationship with any director and/ or substantial shareholder of the listed issuer or of any of its principal subsidiaries
None
Shareholding interest in the listed issuer and its subsidiaries?
Yes
Shareholding Details
HSBC (Singapore) Nominees Pte Ltd ("HSBC") holds 1,000,000 units in RHT Health Trust as nominee on behalf of Mr Ravi Mehrotra. Mr Mehrotra is deemed interested in the 1,000,000 units held by HSBC.
Past (for the last 5 years)
Religare Asset Management
Company Limited
Religare Capital Markets Limited
AEGON Religare Life Insurance
Company Limited
Dion Global Solutions Limited
Fortis Healthcare Limited
Landmark Partners LLC
Northgate Capital LLC
Religare Enterprises Limited
Religare Global Asset
Management Inc.
Religare Health Insurance
Company Limited
Present
Fortis Global Healthcare Infrastructure Pte. Ltd. (Resigning with effect from 30 September 2017)
RHT Health Trust Services Pte. Ltd. (Resigning with effect from 30 September 2017)