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News

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

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