Change - Announcement Of Resignation Of Non-Executive And Non-Independent Director - Mr Daljit Singh
| Announcement Title | Change - Announcement of Cessation |
| Date & Time of Broadcast | Feb 25, 2019 20:14 |
| Status | New |
| Announcement Sub Title | Resignation of Non-Executive and Non-Independent Director - Mr Daljit Singh |
| Announcement Reference | SG190225OTHR23BM |
| 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 Daljit Singh as a Non-Executive and Non-Independent Director of the Company. |
| Additional Details | |
| Name Of Person | Daljit Singh |
| Age | 66 |
| Is effective date of cessation known? | Yes |
| If yes, please provide the date | 25/02/2019 |
| Detailed Reason (s) for cessation | For personal reasons. |
| 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 | 26/11/2018 |
| 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-Executive and Non-Independent Director. |
| Role and responsibilities | Non-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? | No |
| Past (for the last 5 years) | Reliant Healthcare Consultancy Private Limited Fortis Emergency Services Limited Health Is Wealth Media Private Limited Fortis Cancer Care Limited Navkar Centre For Skills Private Limited Hiranandani Healthcare Private Limited Birdie & Birdie Realtors Private Limited Fortis CSR Foundation Healthfore Technologies Limited Dion Global Solutions Limited Religare Venture Capital Limited Religare Finvest Limited |
| Present | Fortis Hospotel Limited Fortis La Femme Limited Fortis Healthcare International Limited Lanka Hospital Corporation Plc Fortis Malar Hospitals Limited Globehealer India Private Limited Religare Health Insurance Company Limited Fortis Hospitals Limited |