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News - Detailed News Story

Healthway Med: Change - Announcement of Cessation :: Retirement of Non-Independent Non-Executive Chairman

26 Apr 2019 18:37

Change - Announcement of Cessation :: Retirement of Non-Independent Non-Executive Chairman

Announcement Title Change - Announcement of Cessation
Date & Time of Broadcast Apr 26, 2019 18:37
Status New
Announcement Sub Title Retirement of Non-Independent Non-Executive Chairman
Announcement Reference SG190426OTHRMPYZ
Submitted By (Co./ Ind. Name) Raymond Lam Kuo Wei
Designation Company Secretary
Description (Please provide a detailed description of the event in the box below) Retirement of Non-Independent Non-Executive Chairman

This announcement has been prepared by Healthway Medical Corporation Limited (the "Company") and its contents have been reviewed by PrimePartners Corporate Finance Pte. Ltd. (the "Sponsor"), for compliance with the Singapore Exchange Securities Trading Limited (the "SGX-ST") Listing Manual Section B: Rules of Catalist. The Sponsor has not verified the contents of this announcement. This announcement has not been examined or approved by the SGX-ST. The Sponsor and the SGX-ST assume no responsibility for the contents of this announcement, including the accuracy, completeness or correctness of any of the information, statements or opinions made or reports contained in this announcement.

The contact person for the Sponsor is Ms Gillian Goh, Director, Head of Continuing Sponsorship, (Mailing Address: 16 Collyer Quay, #10-00 Income at Raffles, Singapore 049318 and E-mail: sponsorship@ppcf.com.sg).
Additional Details
Name Of Person Lee Luen-Wai, John
Age 70
Is effective date of cessation known? Yes
If yes, please provide the date 26/04/2019
Detailed Reason (s) for cessation Mr John Lee had retired at the conclusion of the shareholders' meetings held on 26 April 2019. Based on its enquiries, the Company's Sponsor, PrimePartners Corporate Finance Pte. Ltd. is satisfied that, other than as disclosed in this announcement, there are no material reasons for the cessation of Mr John Lee as Non-Independent Non-Executive Chairman of the Company.
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 02/08/2017
Does the AC have a minimum of 3 members (taking into account this cessation)? Yes
Number of Independent Directors currently resident in Singapore (taking into account this cessation) 3
Number of cessations of appointments specified in Listing Rule 704 (7) or Catalist Rule 704 (6) over the past 12 months 2
Job Title (e.g. Lead ID, AC Chairman, AC Member etc.) Non-Independent Non-Executive Chairman
Role and responsibilities The role and responsibilities of a Non-Independent Non-Executive Chairman
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) Please see Appendix A
Present Please see Appendix B
Attachments: Source: SGXNet
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