Announcement Of Cessation As Alternate Director
BackMar 16, 2012
| Resignation Details | |
| Name Of Person | DR CHONG KAI CHUAN |
| Age | 39 |
| Is Effective Date Of Cessation Known? | Yes |
| Effective Date Of Cessation | 16/03/2012 |
| Detailed Reason(s) for Cessation | DR CHONG INTENDS TO FOCUS ON HIS CLINICAL PRACTICE AND ALSO FOR PERSONAL REASONS |
| Is there any difference of opinion on material matters between the person and the Board of directors? | No |
| If yes, please elaborate | NA |
| 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 |
| If yes, please elaborate | NA |
| Any other relevant information to be provided to shareholders of the listed issuer? | No |
| If yes, please elaborate | NA |
| Date of Appointment to current position | 13/06/2008 |
| Job Title | ALTERNATE DIRECTOR (TO GROUP CHIEF EXECUTIVE OFFICER DR NG CHIN SIAU) |
| Role and Responsibilities | HE WAS A CLINICAL DIRECTOR OF Q & M DENTAL INSTITUTE PTE LTD AND WAS TASKED TO ATTEND MEETINGS IF DR NG CHIN SIAU WAS NOT AVAILABALE |
| Does the AC have a minimum of 3 members (taking into account this resignation)? | 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) over the past 12 months | 0 |
| Interest in the listed issuer and its subsidiaries | 100,000 |
| Family relationship with any director and/or substantial shareholder of the listed issuer or of any of its principal subsidiaries | NIL |
| Other Directorship | |
| Past Directorship (for the last five years) | QUAN MIN HOLDINGS PTE LTD Q & M DENTAL INSTITUTE PTE LTD |
| Present Directorship | QUAN MIN HOLDINGS PTE LTD |