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Change - Announcement Of Resignation Of Non-Executive Director

BackFeb 24, 2023
Announcement Title Change - Announcement of Cessation
Date & Time of Broadcast Feb 24, 2023 19:31
Status New
Announcement Sub Title Resignation of Non-Executive Director
Announcement Reference SG230224OTHRE22S
Submitted By (Co./ Ind. Name) Yong Yean Chau
Designation Director / Chief Executive Officer
Description (Please provide a detailed description of the event in the box below) Resignation of Non-Executive Director
Additional Details
Name Of Person Dr. Kelvin Loh Chi-Keon
Age 49
Is effective date of cessation known? Yes
If yes, please provide the date 22/02/2023
Detailed Reason (s) for cessation Dr. Kelvin Loh Chi-Keon has resigned as Managing Director of IHH Healthcare Berhad, the ultimate holding company of Parkway Trust Management Limited.
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 01/10/2019
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 1
Job Title (e.g. Lead ID, AC Chairman, AC Member etc.) Non-Executive Director and Member of Nominating and Remuneration Committee
Role and responsibilities Non-Executive Director
Familial relationship with any director and/ or substantial shareholder of the listed issuer or of any of its principal subsidiaries Nil
Shareholding interest in the listed issuer and its subsidiaries? Yes
Shareholding Details 120,000
Past (for the last 5 years) PLEASE REFER TO ANNEXURE A ATTACHED


  1. Annexure A & B (Size: 85,982 bytes)