Change - Announcement of Cessation::Resignation of Non-Executive and Non-Independent Director - Mr Daljit Singh
Issuer & Securities
RHT HEALTH TRUST MANAGER PTE. LTD.
RHT HEALTH TRUST - SG2F26986156 - RF1U
Change - Announcement of Cessation
Date &Time of Broadcast
Announcement Sub Title
Resignation of Non-Executive and Non-Independent Director - Mr Daljit Singh
Submitted By (Co./ Ind. Name)
Gurpreet Singh Dhillon
Chief Executive Officer
Description (Please provide a detailed description of the event in the box below)
Resignation of Mr Daljit Singh as a Non-Executive and Non-Independent Director of the Company.
Name Of Person
Is effective date of cessation known?
If yes, please provide the date
Detailed Reason (s) for cessation
For personal reasons.
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.)
Non-Executive and Non-Independent Director.
Role and responsibilities
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)
Reliant Healthcare Consultancy Private Limited
Fortis Emergency Services Limited
Health Is Wealth Media Private Limited
Fortis Cancer Care Limited
Navkar Centre For Skills Private Limited
Hiranandani Healthcare Private Limited
Birdie & Birdie Realtors Private Limited
Fortis CSR Foundation
Healthfore Technologies Limited
Dion Global Solutions Limited
Religare Venture Capital Limited
Religare Finvest Limited
Fortis Hospotel Limited
Fortis La Femme Limited
Fortis Healthcare International Limited
Lanka Hospital Corporation Plc
Fortis Malar Hospitals Limited
Globehealer India Private Limited
Religare Health Insurance Company Limited
Fortis Hospitals Limited