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Change - Announcement Of Resignation Of Independent Non-Executive Director

BackJun 08, 2023
Announcement Title Change - Announcement of Cessation
Date & Time of Broadcast Jun 8, 2023 17:25
Status New
Announcement Sub Title Resignation of Independent Non-Executive Director
Announcement Reference SG230608OTHRC7JD
Submitted By (Co./ Ind. Name) Xiao Xia
Designation Executive Director and Chief Executive Officer
Description (Please provide a detailed description of the event in the box below) Resignation of Independent Non-Executive Director
Additional Details
Name Of Person Ng Weng Sui Harry
Age 67
Is effective date of cessation known? Yes
If yes, please provide the date 22/06/2023
Detailed Reason (s) for cessation Change of board of directors due to change of shareholder.
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 10/04/2014
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) 1
Number of cessations of appointments specified in Listing Rule 704 (7) or Catalist Rule 704 (6) over the past 12 months 4
Job Title (e.g. Lead ID, AC Chairman, AC Member etc.) Independent Non-Executive Director and Chairman of the Audit & Risk Committee and a member of the Nominating Committee and Remuneration Committee
Role and responsibilities Not applicable
Familial relationship with any director and/ or substantial shareholder of the listed issuer or of any of its principal subsidiaries None
Shareholding interest in the listed issuer and its subsidiaries? Yes
Shareholding Details Direct interest in 10,000 shares
Past (for the last 5 years) Healthpro Pte. Ltd.
IEV Energy Investment Pte. Limited
IEV Technologies Pte. Ltd.
Present Listed companies:
OxPay Financial Limited
Medi Lifestyle Limited (formerly
known as IEV Holdings Limited)
Oxley Holdings Limited
Q&M Dental Group (Singapore)
Limited

Others:
HLM (International) Corporate Services Pte. Ltd. (Executive Director)
Singapore Dental Council (member of Audit Committee)
NCC Research Fund (member of Audit Committee)
NCCS Cancer Fund (member of Audit Committee)