| Announcement of Cessation of Chief Financial Officer | |
| * Asterisks denote mandatory information | |
| Name of Announcer * | RAFFLES MEDICAL GROUP LTD |
| Company Registration No. | 198901967K |
| Announcement submitted on behalf of | RAFFLES MEDICAL GROUP LTD |
| Announcement is submitted with respect to * | RAFFLES MEDICAL GROUP LTD |
| Announcement is submitted by * | KIMMY GOH |
| Designation * | COMPANY SECRETARY |
| Date & Time of Broacast | 24-Feb-2014 06:02:17 |
| Announcement No. | 00002 |
| Price Sensitivity | No |
| >> Announcement Details | |
| The details of the announcement start here ... |
| Name * | Lui Chong Chee |
| Age * | 53 |
| Is Effective Date of Cessation known? * | Yes |
| Effective Date of Resignation | 01/03/2014 |
| Detailed Reason(s) for cessation * | To pursue other opportunities and personal interests. |
| 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 |
| Date of Appointment to current position * | 01/01/2011 |
| Job Title * | Chief Financial Officer |
| Role and responsibilities * | Responsible for the Financial Management, Business Development and Information Technology functions of the Group. |
| 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 resignation) * | 5 |
| Number of Cessations of persons specified in Rule 704(7) of the Listing Manual over the past 12 months * | 1 |
| Interest in the listed issuer and its subsidiaries * | No. of ordinary voting shares held: 60,000 Year of option grant: 2011 No. of options outstanding under this option before exercise: 200,000 No. of options remaining under this option after exercise: 170,000 Option price per share: S$2.20 Year of option grant: 2012 No. of options outstanding under this option before exercise: 80,000 No. of options remaining under this option after exercise: 50,000 Option price per share: S$2.34 Year of option grant: 2013 No. of options outstanding under this option before exercise: 80,000 No. of options remaining under this option after exercise: 80,000 Option price per share: S$3.28 |
| Family relationship with any director and/or substantial shareholder of the listed issuer or of any of its principal subsidiaries * | Nil |
| >> Other Directorship # | |
| # These fields are not applicable for announcements of appointments pursuant to Rule 704(9) | |
| Past (for the last five years) * | CapitaRetail China Trust Capitacommercial Trust CapitaMall Trust Ascott Residence Trust |
| Present * | Independent Director of Australand Holdings Limited Independent Director of Australand Property Limited |
