Change - Announcement of Cessation::Resignation of Independent Director

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
21-Mar-2019 19:57:13
Status
New
Announcement Sub Title
Resignation of Independent Director
Announcement Reference
SG190321OTHRRU0V
Submitted By (Co./ Ind. Name)
Lo Ching
Designation
Executive Chairman
Description (Please provide a detailed description of the event in the box below)
For personal reasons and the matters set out below.

Additional Details

Name Of Person
Kenneth Chin Hock Raphael Lau
Age
53
Is effective date of cessation known?
Yes
If yes, please provide the date
20/03/2019
Detailed Reason (s) for cessation
For personal reasons and the matters set out below.
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?
Yes
If Yes, Please provide full details
The Independent Directors note that the auditors have raised certain matters arising from their audit work and pending resolution of those questions are stopping their audit. The Independent Directors urge the management to address these and any others matters and concerns of the auditors so that the audit may continue and in a timely manner.
Is there any matter in relation to the cessation that needs to be brought to the attention of the shareholders of the listed issuer?
Yes
If Yes, Please provide full details
The Independent Directors note that the auditors have raised certain matters arising from their audit work and pending resolution of those questions are stopping their audit. The Independent Directors urge the management to address these and any others matters and concerns of the auditors so that the audit may continue and in a timely manner.
Any other relevant information to be provided to shareholders of the listed issuer?
No
Date of Appointment to current position
19/11/2015
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)
0
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.)
Independent Director
Role and responsibilities
Chairman of the Audit Committee, member of the Remuneration Committee and member of the Nominating Committee
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)
Nil
Present
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