Change - Announcement Of Cessation :: Cessation As Executive Director And Deputy Chief Executive Officer
BackMay 13, 2016
| Announcement Title | Change - Announcement of Cessation |
| Announcement Subtitle | Cessation as Executive Director and Deputy Chief Executive Officer |
| Securities | Q & M DENTAL GROUP (S) LIMITED (Q&MDENT) |
| Date & Time of Broadcast | May 13, 2016 17:10 |
| Submitted By | Dr Ng Chin Siau Group Chief Executive Officer |
| Description | Cessation of Dr Ng Jet Wei as an Executive Director and Deputy Chief Executive Officer of the Company. |
| Cessation Details | |
| Name of person | Ng Jet Wei |
| Age | 45 |
| Is effective date of cessation known? | Yes |
| Effective date for cessation | May 15, 2016 |
| Detailed reason(s) for cessation | Personal reason to pursue other interests. |
| 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 | Dr Ng Jet Wei will continue his practices as a dentist at Q & M Dental Centre located in City Square Mall. |
| Date of appointment to current position | Apr 29, 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 this 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 | 0 |
| Job Title | Executive Director and Deputy Chief Executive Officer of the Company. |
| Role and responsibilities | Dr Ng Jet Wei is responsible for Group's business development activities in Malaysia, dental equipment and supplies business as well as dental laboratory services. |
| Familial relationship with any director and/or substantial shareholder of the listed issuer or of any of its principal subsidaries | None. |
| Shareholdings interest in the listed issuer and its subsidaries? | Yes |
| Shareholding Details | D & D Dental Sdn. Bhd. - 1 Share Q & M Dental Surgery (Kota Damansara) Sdn. Bhd. - 1 Share |
| Other directorships | |
| Past (for the last 5 years) | Please refer to the attachment. |
| Present | Please refer to the attachment. |
Attachments
- Attachment 1 (Size: 55,810 bytes)