Change - Announcement of Cessation::Resignation of COO of Subsidiary

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
17-Apr-2017 19:36:29
Status
New
Announcement Sub Title
Resignation of COO of Subsidiary
Announcement Reference
SG170417OTHREG40
Submitted By (Co./ Ind. Name)
Lo Ching
Designation
Executive Chairman
Description (Please provide a detailed description of the event in the box below)
Resignation of Chief Operating Officer of Subsidiary, Nature's Farm Pte Ltd

Additional Details

Name Of Person
Chang Chor Hwa
Age
55
Is effective date of cessation known?
Yes
If yes, please provide the date
16/04/2017
Detailed Reason (s) for cessation
To pursue other business opportunities
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
01/06/2016
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
2
Job Title (e.g. Lead ID, AC Chairman, AC Member etc.)
Chief Operating Officer of Subsidiary, Nature's Farm Pte Ltd
Role and responsibilities
Responsible for managing Nature's Farm's Singapore business and setup system to support overseas expansion.
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)
Senior GM Auric - Pacific Marketing Pte Ltd
Present
Chief Operating Officer Nature's Farm Pte Ltd