Change - Announcement of Cessation::Retirement of Professor Lim Pin

Issuer & Securities

Issuer/ Manager
RAFFLES MEDICAL GROUP LTD
Securities
RAFFLES MEDICAL GROUP LTD - SG1CH4000003 - BSL
Stapled Security
No

Announcement Details

Announcement Title
Change - Announcement of Cessation
Date &Time of Broadcast
26-Jun-2020 17:52:47
Status
New
Announcement Sub Title
Retirement of Professor Lim Pin
Announcement Reference
SG200626OTHR6234
Submitted By (Co./ Ind. Name)
Kimmy Goh
Designation
Company Secretary
Description (Please provide a detailed description of the event in the box below)
Retired at the 31st Annual General Meeting held on 26 June 2020.

Additional Details

Name Of Person
Professor Lim Pin
Age
84
Is effective date of cessation known?
Yes
If yes, please provide the date
26/06/2020
Detailed Reason (s) for cessation
Retired at the 31st Annual General Meeting held on 26 June 2020.
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
19/02/2001
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)
6
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.)
Non-executive and Independent Director, Nomination & Compensation Committee Member
Role and responsibilities
Non-executive and Independent 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?
Yes
Shareholding Details
1. Direct Interest - 2,313,552 Raffles Medical Group Ltd Ordinary Shares

2. Date of Grant - 1 April 2016
Options to subscribe for Ordinary Shares in Raffles Medical Group Ltd - 90,000
Option price per share - S$1.50

3. Date of Grant - 3 April 2017
Options to subscribe for Ordinary Shares in Raffles Medical Group Ltd - 50,000
Option price per share - S$1.42

4. Date of Grant - 3 September 2018
Options to subscribe for Ordinary Shares in Raffles Medical Group Ltd - 75,000
Option price per share - S$1.09

5. Date of Grant - 1 July 2019
Options to subscribe for Ordinary Shares in Raffles Medical Group Ltd - 125,000
Option price per share - S$1.04


Past (for the last 5 years)
1. Singapore-MIT Alliance For Research And Technology Centre (Director)
2. Special Needs Trust Company Limited (Director)
3. TUM CREATE Limited (Director)
4. ETH Singapore SEC Ltd. (Director)
5. Berkeley Education Alliance For Research In Singapore Limited (Director)
6. Cambridge Centre For Advanced Research And Education In Singapore Ltd. (Director)
7. Singapore Millennium Foundation Limited (Dissolved on 13 February 2019) (Director)
Present
1. JurongHealth Fund (Director)
2. NUHS Fund Limited (Director)