Change – Announcement of Cessation::Cessation of Chief Financial Officer

Change – Announcement of Cessation::Cessation of Chief Financial Officer
Issuer & Securities
Securities TALKMED GROUP LIMITED – SG2G61000003 – 5G3
Announcement Details
Announcement Title Change – Announcement of Cessation
Date & Time of Broadcast 16-Jul-2014 17:24:19
Status New
Announcement Sub Title Cessation of Chief Financial Officer
Announcement Reference SG140716OTHRXMGJ
Submitted By (Co./ Ind. Name) Ang Peng Tiam
Designation Chief Executive Officer
Description (Please provide a detailed description of the event in the box below) This Announcement has been prepared by the Company and its contents have been reviewed by the Company’s sponsor, Hong Leong Finance Limited (the Sponsor), for compliance with the relevant rules of Singapore Exchange Securities Trading Limited (the SGX-ST). The Sponsor has not independently verified the contents of this Announcement.

This Announcement has not been examined or approved by the SGX-ST and the SGX-ST 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 Ms. Joan Ling, Senior Vice President, Head of Corporate Finance, at 16 Raffles Quay, #40-01A Hong Leong Building, Singapore 048581, Telephone: (65) 6415-9886.

Additional Details
Name Of Person Quek Hiong How
Age 66
Is effective date of cessation known? Yes
If yes, please provide the date 31/08/2014
Detailed Reason (s) for cessation Due to personal commitment.
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 01/12/2012
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) 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 (e.g. Lead ID, AC Chairman, AC Member etc.) Chief Financial Officer
Role and responsibilities He is responsible for overseeing the finance and accounting functions of the Group.
Familial relationship with any director and/ or substantial shareholder of the listed issuer or of any of its principal subsidiaries None
Shareholding interest in the listed issuer and its subsidiaries? Yes
Shareholding Details TalkMed Group Limited – 125,000 shares
Past (for the last 5 years) NIL
Present JEP Holdings Ltd; MyChinaChannel Pte Ltd