Cordlife Group Ltd.

05/16/2024 | Press release | Distributed by Public on 05/15/2024 10:09

Change Announcement of Cessation :: Removal of Non Independent Non Executive Director

Desktop Version

Announcement Title Change - Announcement of Cessation
Announcement Subtitle Removal of Non-Independent Non-Executive Director
Securities CORDLIFE GROUP LIMITED (CORDLIFE)
Date & Time of Broadcast May 16, 2024 0:01
Submitted By Ivan Yiu Pang Fai
Group CEO
Description Removal of Dr Ho Choon Hou as Non-Independent Non-Executive Director.
Cessation Details
Name of person Ho Choon Hou
Age 52
Is effective date of cessation known? Yes
Effective date for cessation May 14, 2024
Detailed reason(s) for cessation Following the conclusion of the annual general meeting ("AGM"), Dr Ho has been removed as Director of the Company by the shareholders via ordinary resolution at the AGM held on 14 May 2024.
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 Jun 16, 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 this account this cessation) 1
Number of cessations of appointments specified in Listing Rule 704(7) or Catalist Rule 704(6) over the past 12 months 4
Job Title Acting Chairman of the Board of Directors, Non-Independent Non-Executive Director and Member of the Audit and Risk Committee
Role and responsibilities Non-Independent Non-Executive Director, Member of the Audit and Risk Committee
Familial relationship with any director and/or substantial shareholder of the listed issuer or of any of its principal subsidaries No
Shareholdings interest in the listed issuer and its subsidaries? Yes
Shareholding Details 792,061 ordinary shares in Cordlife Group Limited
Other directorships
Past (for the last 5 years) 1. Stemlife Berhad
2. Star Learners Group Pte. Ltd.
3. Southern Star Gourmet Pte. Ltd.
4. Mclean Technologies Berhad
5. Fuelcore Pte. Ltd.
6. SCG+ Private Limited
7. Hoch Ventures Pte. Ltd.
8. Maestro Group Holdings Limited
9. Advanced Holdings Ltd.
Present 1. Vividthree Holdings Ltd.
2. Agricore Global Pte. Ltd.
3. Catermas Engineering Private Limited
4. Core Equipment Holdings Pte. Ltd.
5. Straits Group Pte. Ltd.
6. Catermas Investments Limited
7. Invictus Medical Investments