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News

Change - Announcement Of Cessation Of Chief Operating Officer

BackOct 10, 2016

Announcement Title	Change - Announcement of Cessation
Announcement Subtitle	Cessation of Chief Operating Officer
Securities	ASIAMEDIC LIMITED (ASIAMED)
Date & Time of Broadcast	Oct 10, 2016 17:23
Submitted By	Stanley Woo Group Financial Controller
Description	This announcement has been prepared by the Company and reviewed by the Company's sponsor, Xandar 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, Xandar Capital Pte Ltd) Address: 3 Shenton Way, #24-02 Shenton House, Singapore 068805 Telephone number: (65) 6319 4954
Cessation Details
Name of person	Jonathan Joseph Tan
Age	44
Is effective date of cessation known?	Yes
Effective date for cessation	Oct 15, 2016
Detailed reason(s) for cessation	Resignation to pursue personal and professional interests. The Company's sponsor, Xandar Capital Pte Ltd, has interviewed Mr Tan and is satisfied that, other than the reason as disclosed above, there are no material reasons for his resignation.
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	May 23, 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 this account this cessation)	2
Number of cessations of appointments specified in Listing Rule 704(7) or Catalist Rule 704(6) over the past 12 months	0
Job Title	Chief Operating Officer
Role and responsibilities	Responsible for corporate, operations and business development matters of the Group.
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?	No
Other directorships
Past (for the last 5 years)	Complete Healthcare International Pte Ltd AsiaMedic CytoLife Pte Ltd Positron Tracers Pte Ltd Cryoviva Singapore Pte Ltd
Present	Nil