| ANNOUNCEMENT OF APPOINTMENT OF NON-EXECUTIVE CHAIRMAN |
| * Asterisks denote mandatory information |
| Name of Announcer * | SINGAPORE MEDICAL GROUP LTD | | Company Registration No. | 200503187W | | Announcement submitted on behalf of | SINGAPORE MEDICAL GROUP LTD | | Announcement is submitted with respect to * | SINGAPORE MEDICAL GROUP LTD | | Announcement is submitted by * | Tay Chee Wah | | Designation * | Company Secretary | | Date & Time of Broadcast | 02-Dec-2013 20:56:30 | | Announcement No. | 00153 |
| The details of the announcement start here ... |
| Date of Appointment * | 02/12/2013 | | Name of person * | Tony Tan Choon Keat | | Age * | 64 | | Country of principal residence * | Singapore | | The Board's comments on this appointment (including rationale, selection criteria, and the search and nomination process) * | The appointment of Mr Tan as a non-executive Director and non-executive Chairman was recommended by the Nominating Committee and approved by the Board, after taking into consideration of Mr Tans qualifications and experience. | | Whether appointment is executive, and if so, the area of responsibility * | The appointment is non-executive. | | Job Title (e.g. Lead ID, AC Chairman, AC Member etc.) | Non-Executive Chairman | | Working experience and occupation(s) during the past 10 years * | Mr Tan has vast experience in the healthcare industry. He was the founding managing director of Parkway Holdings Limited, and he held such position until 2000. He then became the vice chairman of Parkway Holdings Limited and held this position until he sold his shares in 2005. During his service, he initiated acquisitions and development by Parkway Holdings Limited both in Singapore and overseas to build up its healthcare franchise from initially a property developer to one of the largest healthcare providers in Asia.
Mr Tan currently is the Chairman and a major shareholder of Island Hospital Holdings in Malaysia and sits on the board of IGB Corporation Berhad. He was also previously a director and a major shareholder of Napier Properties Pte. Ltd. | | Interest * in the listed issuer and its subsidiaries * | 48.39% deemed interest in the listed issuer. | | Familial relationship with any director and/or substantial shareholder of the listed issuer or of any of its principal subsidiaries * | N/A | | Conflict of interests (including any competing business) * | N/A |
| # These fields are not applicable for announcements of appointments pursuant to Listing Rule 704(9) or Catalist Rule 704(8). |
| Past (for the last 5 years) | Napier Properties Pte. Ltd.
Botanic Investments Pte. Ltd.
Operation Smile Singapore Ltd
TexChem-Pack Holdings (S) Ltd. | | Present | Hermes 1 Investments Pte Ltd
Hermes 2 Investments Pte Ltd
Hermes 3 Investments Pte Ltd
Hampstead Enterprise Pte Ltd
Wah Seong Holdings Pte Ltd
Well-Life Pte Ltd
Hasetrale Holdings Pte Ltd
IGB Corporation Bhd
Island Hospital Sdn Bhd
Island Healthcare Holdings Sdn. Bhd.
Tan Kim Yeow Sendirian Berhad
TKY Enterprise Sdn. Bhd.
Wah Seong Enterprise Sdn. Bhd. |
| >> INFORMATION REQUIRED PERSUANT TO LISTING RULE 704(7)(H) |
| Disclose the following matters concerning an appointment of director, chief executive officer, general manager or other executive officer of equivalent rank. If the answer to any questions is "yes", full details must be given. |
| (a)* Whether at any time during the last 10 years, an application or a petition under any bankruptcy law of any jurisdiction was filed against him or against a partnership of which he was a partner at the time when he was a partner or at any time within 2 years from the date he ceased to be a partner? | No
| | (b)* Whether at any time during the last 10 years, an application or a petition under any law of any jurisdiction was filed against an entity (not being a partnership) of which he was a director or an equivalent person or a key executive, at the time when he was a director or an equivalent person or a key executive of that entity or at any time within 2 years from the date he ceased to be a director or an equivalent person or a key executive of that entity, for the winding up or dissolution of that entity or, where that entity is the trustee of a business trust, that business trust, on the ground of insolvency? | No
| | (c)* Whether there is any unsatisfied judgment against him? | No
| | (d)* Whether he has ever been convicted of any offence, in Singapore or elsewhere, involving fraud or dishonesty which is punishable with imprisonment, or has been the subject of any criminal proceedings (including any pending criminal proceedings of which he is aware) for such purpose? | No
| | (e)* Whether he has ever been convicted of any offence, in Singapore or elsewhere, involving a breach of any law or regulatory requirement that relates to the securities or futures industry in Singapore or elsewhere, or has been the subject of any criminal proceedings (including any pending criminal proceedings of which he is aware) for such breach? | No
| | (f)* Whether at any time during the last 10 years, judgment has been entered against him in any civil proceedings in Singapore or elsewhere involving a breach of any law or regulatory requirement that relates to the securities or futures industry in Singapore or elsewhere, or a finding of fraud, misrepresentation or dishonesty on his part, or he has been the subject of any civil proceedings (including any pending civil proceedings of which he is aware) involving an allegation of fraud, misrepresentation or dishonesty on his part? | No
| | (g)* Whether he has ever been convicted in Singapore or elsewhere of any offence in connection with the formation or management of any entity or business trust? | No
| | (h)* Whether he has ever been disqualified from acting as a director or an equivalent person of any entity (including the trustee of a business trust), or from taking part directly or indirectly in the management of any entity or business trust? | No
| | (i)* Whether he has ever been the subject of any order, judgment or ruling of any court, tribunal or governmental body, permanently or temporarily enjoining him from engaging in any type of business practice or activity? | No
| | (j)* Whether he has ever, to his knowledge, been concerned with the management or conduct, in Singapore or elsewhere, of the affairs of :- | | (i)* any corporation which has been investigated for a breach of any law or regulatory requirement governing corporations in Singapore or elsewhere; or | No
| | (ii)* any entity (not being a corporation) which has been investigated for a breach of any law or regulatory requirement governing such entities in Singapore or elsewhere; or | No
| | (iii)* any business trust which has been investigated for a breach of any law or regulatory requirement governing business trusts in Singapore or elsewhere; or | No
| | (iv)* any entity or business trust which has been investigated for a breach of any law or regulatory requirement that relates to the securities or futures industry in Singapore or elsewhere, in connection with any matter occurring or arising during that period when he was so concerned with the entity or business trust? | No
| | (k)* Whether he has been the subject of any current or past investigation or disciplinary proceedings, or has been reprimanded or issued any warning, by the Monetary Authority of Singapore or any other regulatory authority, exchange, professional body or government agency, whether in Singapore or elsewhere? | No
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| >> INFORMATION REQUIRED PERSUANT TO LISTING RULE 704(7)(I) |
| Disclosure applicable to the appointment of Director only. |
| Any prior experience as a director of a listed company? | Yes | | If yes, please provide details of prior experience. | Parkway Holdings Limited and IGB Corporation Bhd |
| Footnotes | This announcement has been prepared by the Company and its contents have been reviewed by the Company's sponsor (the "Sponsor"), Asian Corporate Advisors Pte. Ltd., for compliance with the relevant rules of the Singapore Exchange Securities Trading Limited (the "Exchange"). The Sponsor has not independently verified the contents of this announcement, including the correctness of any of the figures used, statements or opinions made.
This announcement has not been examined or approved by the Exchange and the Exchange assumes no responsibility for the contents of this announcement, including the correctness of any of the statements or opinions made or reports contained in this announcement.
The contact person for the Sponsor is Mr. Liau H.K.
Telephone number: 6221 0271 |
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