News
Announcement Of Cessation As Non-Executive Director
BackJan 09, 2009
| Resignation Details | |
| Name Of Person | Choo Oi Yee |
| Age | 35 |
| Is Effective Date Of Cessation Known? | Yes |
| Effective Date Of Cessation | 09/01/2009 |
| Detailed Reason(s) for Cessation | Resigned as a Director because she has ceased to be an employee of the Parkway Holdings Group. |
| 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 | 19/04/2007 |
| Job Title | Non- Executive Director |
| Role and Responsibilities | Non-Executive Director |
| 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) | 3 |
| Number of Cessations of Appointments specified in Listing Rule 704(7) over the past 12 months | 5 (comprising of 1 non-executive director and 4 employees, 2 of whom are pursing other roles within the Parkway Holdings Group). |
| Shareholding in the listed issuer and its subsidiaries | 120,000 units in Parkway Life REIT |
| 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) | NIL |
| Present Directorship | 1. Parkway Trust Management Limited 2. Medical Resources International Pte Ltd 3. Gleneagles JPMC Sdn Bhd 4. Shanghai Gleneagles International Medical and Surgical Center 5. Shanghai Rui Xin Healthcare Co. Ltd 6. Shanghai Xin Rui Healthcare Co. Ltd 7. Shanghai Rui Hong Clinic Co. Ltd 8. Shanghai Rui Xiang Clinic Co. Ltd 9. Parkway (Shanghai) Hospital Management Ltd 10. Apollo Gleneagles Hospital Ltd 11. Apollo Gleneagles PET-CT Limited 12. Khubchandani Hospitals Private Limited 13. Gleneagles Medical Centre (Kuala Lumpur) Sdn. Bhd. 14. Pulau Pinang Clinic Sdn. Bhd. 15. Gleneagles Academy of Nursing (M) Sdn Bhd 16. Glenealges Hospital (Kuala Lumpur) Sdn.Bhd. |
| Other Notes | |
| Footnotes | Citigroup Global Markets Singapore Pte. Ltd. and UBS AG, acting through its business group, UBS Investment Bank were the joint global co-ordinators, joint bookrunners and joint lead underwriters to the initial public offering of Parkway Life REIT. |
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