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News

Announcement Of Cessation As Non-Executive Director

BackMar 29, 2012

Resignation Details
Name Of Person	Dr Low Cze Hong
Age	65
Is Effective Date Of Cessation Known?	Yes
Effective Date Of Cessation	21/04/2012
Detailed Reason(s) for Cessation	Dr Low will retire at the coming Annual General Meeting and will not seek re-election as a Director to devote more time to clinical practice and focus on personal pursuits.
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
If yes, please elaborate	NA
Any other relevant information to be provided to shareholders of the listed issuer?	No
If yes, please elaborate	NA
Date of Appointment to current position	01/09/2005
Job Title	Non-Executive
Role and Responsibilities	Non-Executive
Does the AC have a minimum of 3 members (taking into account this resignation)?	Yes
Number of Independent Directors currently resident in Singapore (taking into account this cessation)	2
Number of Cessations of Appointments specified in Listing Rule 704(7) over the past 12 months	1
Interest in the listed issuer and its subsidiaries	Ordinary shares of AsiaMedic Limited: Direct interest - 792,000 shares Deemed interest - 20,000 shares Ordinary shares of AsiaMedic Eye Centre Pte. Ltd.: Direct interest - 600,000 shares
Family relationship with any director and/or substantial shareholder of the listed issuer or of any of its principal subsidiaries	Nil
Other Directorship
Past Directorship (for the last five years)	Nil
Present Directorship	C H Low Specialist Eye Centre Pte Ltd C.H. Low Eye Surgical Pte Ltd Wellness Assessment Centre Pte Ltd The Orchard Imaging Centre Pte Ltd AsiaMedic Heart & Vascular Centre Pte Ltd AsiaMedic PET/CT Centre Pte Ltd AMC Healthcare Pte Ltd AsiaMedic Eye Centre Pte Ltd AsiaMedic Eyecare Pte Ltd
Other Notes
Footnotes	This announcement has been prepared by the Company and reviewed by the Company's sponsor, Asiasons WFG Capital Pte Ltd (the "Sponsor"), for compliance with the Listing Manual (Section B: Rules of Catalist) of the Singapore Exchange Securities Trading Limited (the "SGX-ST"). The Sponsor has not independently verified the contents of this announcement including the accuracy or completeness of any of the information disclosed or the correctness of any of the statements made, opinions expressed or reports contained in this announcement. This announcement has not been examined or approved by the SGX-ST. The SGX-ST and the Sponsor assume no responsibility for the contents of this announcement including the correctness of any of the statements made, opinions expressed or reports contained in this announcement. Contact person for the Sponsor: Ms Pauline Sim (Registered Professional, Asiasons WFG Capital Pte Ltd) Address: 70 Anson Road, #24-01 Hub Synergy Point, Singapore 079905 Telephone number: (65) 6319 4954