Change - Announcement of Cessation::Resignations of Directors
Issuer & Securities
THOMSON MEDICAL GROUP LIMITED
THOMSON MEDICAL GROUP LIMITED - SG1M49904634 - A50
THOMSON MED GRP LTD W190424 - SG5HB3000007 - CSIW
Change - Announcement of Cessation
Date &Time of Broadcast
Announcement Sub Title
Resignations of Directors
Submitted By (Co./ Ind. Name)
Description (Please provide a detailed description of the event in the box below)
Please see attached announcement of resignations of
1) DEPUTY CHAIRMAN AND NON-EXECUTIVE DIRECTOR
2) EXECUTIVE DIRECTOR AND CHIEF EXECUTIVE OFFICER, REAL ESTATE, AND
3) EXECUTIVE DIRECTOR AND SENIOR MANAGING DIRECTOR, RSP
Name Of Person
Chan Lay Hoon
Is effective date of cessation known?
If No, please advise when the date will be announced
31 January 2019
Detailed Reason (s) for cessation
In conjunction with the distribution in specie of the Company's design, engineering and hospitality business, Chan Lay Hoon will focus on the divested real estate business as a director and executive chairman of RSP Holdings Limited.
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.)
Deputy Chairman, Chairman, Investment Committee
Role and responsibilities
Assist the Chairman in leading the Board with particular oversight over investment decisions as chair of the Investment Committee
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)
Please see attached
Please see attached
Total size =317K