Change - Announcement of Cessation::Resignation of Mr Yeo Chin Tuan, Daniel as Independent Director

Issuer & Securities

Issuer/ Manager
CHINA MEDICAL (INTERNATIONAL) GROUP LIMITED
Securities
CHINA MEDICAL (INTL) GROUP LTD - SG1T21929867 - 5IB
CHINA MED (INTL) W180329 - SG9QB8991245 - 5VNW
Stapled Security
No

Announcement Details

Announcement Title
Change - Announcement of Cessation
Date &Time of Broadcast
28-Apr-2017 22:59:10
Status
New
Announcement Sub Title
Resignation of Mr Yeo Chin Tuan, Daniel as Independent Director
Announcement Reference
SG170428OTHRAKV7
Submitted By (Co./ Ind. Name)
Tan Swee Gek
Designation
Company Secretary
Description (Please provide a detailed description of the event in the box below)
The number of cessations of appointments specified in Rule 704(6) of the Listing Manual over the past 12 months (taking into account this cessation) does not include the cessation of Mr Wong Fook Choy, Sunny as Director of the Company on 28 April 2017, and announced by the Company on the same day as this announcement.

This announcement has been prepared by the Company and its contents have been reviewed by the Company's sponsor, PrimePartners Corporate Finance Pte. Ltd. (the Sponsor) for compliance with the Singapore Exchange Securities Trading Limited (the SGX-ST) Listing Manual Section B: Rules of Catalist. The Sponsor has not verified the contents of this announcement.

This announcement has not been examined or approved by the SGX-ST. The Sponsor and the SGX-ST assume no responsibility for the contents of this announcement, including the accuracy, completeness or correctness of any of the information, statements or opinions made or reports contained in this announcement.

The contact person for the Sponsor is Mr Lance Tan, Director, Continuing Sponsorship, at 16 Collyer Quay, #10-00 Income at Raffles, Singapore 049318, telephone (65) 6229 8088.

Additional Details

Name Of Person
Yeo Chin Tuan, Daniel
Age
55
Is effective date of cessation known?
Yes
If yes, please provide the date
28/04/2017
Detailed Reason (s) for cessation
Mr Yeo Chin Tuan, Daniel did not seek re-election at the Annual General Meeting ("AGM") due to personal commitments. Accordingly, he retired as a Director of the Company on 28 April 2017 at the conclusion of the AGM.

Based on its enquiries, the Company's Sponsor, PrimePartners Corporate Finance Pte. Ltd., is satisfied that other than as disclosed in this announcement, there are no other material reasons for the cessation of Mr Yeo Chin Tuan, Daniel as the Independent Director of the Company.
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
22/08/2011
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
1
Job Title (e.g. Lead ID, AC Chairman, AC Member etc.)
Independent Director, Chairman of Audit Committee and Remuneration Committee, member of Nominating 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
None
Shareholding interest in the listed issuer and its subsidiaries?
No
Past (for the last 5 years)
JDSA Capital Pte. Ltd.
JDSA Services Pte. Ltd.
Present
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Penta Group Pte. Ltd.
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