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| Announcement Title | Change - Announcement of Cessation |
| Date & Time of Broadcast | Dec 6, 2018 17:11 |
| Status | New |
| Announcement Sub Title | Resignation of Chief Financial Officer/Company Secretary |
| Announcement Reference | SG181206OTHR0XKJ |
| Submitted By (Co./ Ind. Name) | Wee Ee Lim |
| Designation | President & CEO |
| Description (Please provide a detailed description of the event in the box below) | Resignation of Ms Zann Lim as Chief Financial Officer and Company Secretary. |
| Additional Details | |
| Name Of Person | Zann Lim |
| Age | 41 |
| Is effective date of cessation known? | Yes |
| If yes, please provide the date | 28/02/2019 |
| Detailed Reason (s) for cessation | To pursue another career opportunity. |
| 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? | Yes |
| If Yes, Please provide full details | There are no disagreements on any financial or governance issues that would affect financial reporting. The Board is in the midst of identifying a suitable candidate (both internally and externally) to assume the position. |
| Date of Appointment to current position | 01/07/2008 |
| 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 | 0 |
| Job Title (e.g. Lead ID, AC Chairman, AC Member etc.) | Chief Financial Officer/Company Secretary |
| Role and responsibilities | Ms Lim is responsible for the financial, legal and corporate secretarial functions of the Group. Her various other appointments in the Group as the company secretary and/or director of the subsidiaries will cease by her last day of service. |
| Familial relationship with any director and/ or substantial shareholder of the listed issuer or of any of its principal subsidiaries | Nil |
| Shareholding interest in the listed issuer and its subsidiaries? | Yes |
| Shareholding Details | 45,000 ordinary shares |
| Past (for the last 5 years) | Hua Han Health Industry Holdings Limited (Alternate director) |
| Present | See attached |
Attachments