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Change - Announcement Of Resignation Of Non-Independent And Non-Executive Director

BackMar 25, 2024
Announcement Title Change - Announcement of Cessation
Date & Time of Broadcast Mar 25, 2024 17:31
Status New
Announcement Sub Title RESIGNATION OF NON-INDEPENDENT AND NON-EXECUTIVE DIRECTOR
Announcement Reference SG240325OTHRAIEG
Submitted By (Co./ Ind. Name) Mr Yet Kum Meng
Designation Chief Executive Officer and Executive Director
Description (Please provide a detailed description of the event in the box below) Resignation of Mr. Tetsuya Fujimoto as a Non-Independent and Non-Executive Director.

This announcement has been reviewed by the Company's sponsor, PrimePartners Corporate Finance Pte. Ltd. (the "Sponsor"). It has not been examined or approved by the Singapore Exchange Securities Trading Limited (the "Exchange") and the Exchange assumes no responsibility for the contents of this announcement, including the correctness of any of the statements or opinions made or reports contained in this announcement.

The contact person for the Sponsor is Ms. Foo Jien Jieng, 16 Collyer Quay, #10-00 Collyer Quay Centre, Singapore 049318, sponsorship@ppcf.com.sg.
Additional Details
Name Of Person Tetsuya Fujimoto
Age 56
Is effective date of cessation known? Yes
If yes, please provide the date 09/04/2024
Detailed Reason (s) for cessation Mr. Tetsuya Fujimoto ("Mr. Fujimoto") had, on 25 March 2024, tendered his resignation as a Non-Independent and Non-Executive Director of OUE Healthcare Limited (the "Company") with effect from 9 April 2024 to return to Japan and assume other responsibilities within the ITOCHU Corporation.

After having interviewed Mr. Fujimoto and to the best of its knowledge, the Company's Sponsor, PrimePartners Corporate Finance Pte. Ltd., is satisfied that save as disclosed in this announcement, there are no other material reasons for the stepping down of Mr. Fujimoto as a Non-Independent and Non-Executive Director 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 01/04/2022
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 and Non-Executive Director, a member of the Nominating and Remuneration Committee of the Company
Role and responsibilities The role and responsibilities as a Non-Independent and Non-Executive Director, a member of the Nominating and Remuneration Committee of the Company
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) Nil
Present OUE Healthcare Limited