Change - Announcement Of Cessation Of Alternate Director - Dr Kuan Chee Keong

BackJun 24, 2024
Announcement Title Change - Announcement of Cessation
Date & Time of Broadcast Jun 24, 2024 17:48
Status New
Announcement Sub Title Cessation of Alternate Director - Dr Kuan Chee Keong
Announcement Reference SG240624OTHRQKUI
Submitted By (Co./ Ind. Name) NG SOOK HWA
Designation CHIEF FINANCIAL OFFICER
Description (Please provide a detailed description of the event in the box below) Cessation of Kuan Chee Keong ("Dr Kuan") as Alternate Director to Ng Chin Siau ("Dr Ng")
Additional Details
Name Of Person Kuan Chee Keong
Age 55
Is effective date of cessation known? Yes
If yes, please provide the date 24/06/2024
Detailed Reason (s) for cessation Dr Kuan will cease to be an alternate director to Dr Ng due to the re-constitution of the board.
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 19/08/2020
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) 2
Number of cessations of appointments specified in Listing Rule 704 (7) or Catalist Rule 704 (6) over the past 12 months 5
Job Title (e.g. Lead ID, AC Chairman, AC Member etc.) Alternate Director to Dr Ng
Role and responsibilities Alternate Director to Dr Ng
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) None
Present Quan Min Holdings Pte. Ltd.