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Change - Announcement Of Resignation Of Non-Executive Director And Member Of Nominating And Remuneration Committee

Announcement Title	Change - Announcement of Cessation
Date & Time of Broadcast	Oct 1, 2019 17:51
Status	New
Announcement Sub Title	Resignation of Non-Executive Director and member of Nominating and Remuneration Committee
Announcement Reference	SG191001OTHR0SH4
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 and member of Nominating and Remuneration Committee
Additional Details
Name Of Person	Tan See Leng
Age	54
Is effective date of cessation known?	Yes
If yes, please provide the date	01/10/2019
Detailed Reason (s) for cessation	Dr. Tan See Leng will cease as Managing Director and Chief Executive Officer of IHH Healthcare Berhad on 31 December 2019, 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	21/06/2011
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)	3
Number of cessations of appointments specified in Listing Rule 704 (7) or Catalist Rule 704 (6) over the past 12 months	0
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?	No
Past (for the last 5 years)	Please refer to Annexure A attached
Present	Please refer to Annexure B attached

Attachments

1. Annexure A & B (Size: 182,153 bytes)