Change - Announcement Of Resignation Of Executive Director - Mr Gurpreet Singh Dhillon
| Announcement Title | Change - Announcement of Cessation |
| Date & Time of Broadcast | Feb 25, 2019 20:12 |
| Status | New |
| Announcement Sub Title | Resignation of Executive Director - Mr Gurpreet Singh Dhillon |
| Announcement Reference | SG190225OTHRZBNN |
| Submitted By (Co./ Ind. Name) | Gurpreet Singh Dhillon |
| Designation | Chief Executive Officer |
| Description (Please provide a detailed description of the event in the box below) | Resignation of Mr Gurpreet Singh Dhillon as an Executive Director of the Company. |
| Additional Details | |
| Name Of Person | Gurpreet Singh Dhillon |
| Age | 34 |
| Is effective date of cessation known? | Yes |
| If yes, please provide the date | 25/02/2019 |
| Detailed Reason (s) for cessation | Completion of the Disposal transaction. |
| 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 | 22/07/2011 |
| 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.) | Executive Director. |
| Role and responsibilities | Executive. |
| 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? | Yes |
| Shareholding Details | 1,777,000 units held in RHT Health Trust. |
| Past (for the last 5 years) | Treelife Holdings Pte. Limited |
| Present | THR Infrastructure Pte. Ltd. (formerly known as Fortis Global Healthcare Infrastructure Pte. Ltd.) THR Services Pte. Ltd. (formerly known as RHT Health Trust Services Pte. Ltd.) BD Asset Management Pte. Ltd. Central Europe Business Advisors B.V. |