Cordlife Group Limited

Equities

P8A

SG2E64980112

Healthcare Facilities & Services

Market Closed - Singapore S.E. Other stock markets 04:10:59 2024-05-28 am EDT			5-day change	1st Jan Change
0.146 ^SGD	-4.58%		-1.35%	-53.65%

May. 24	Cordlife Group Limited Announces Changes to the Composition of Board and the Board Composition	CI
May. 24	Cordlife Group Limited Announces Change of Company Secretaries	CI

Cordlife Group Limited Announces Directors Removal

May 10, 2024 at 12:30 am EDT

Cordlife Group Limited announced removal of Ho Choon Hou, Yeo Hwee Tiong, Cheong Tuck Yan Titus Jim, Joseph Wong Wai Leung and Zhai Lingyun as a Director. Yeo Hwee Tiong: Role And Responsibilities: Independent Director, Chairman of the Nominating Committee and Remuneration Committee, Member of the Audit and Risk Committee. Other DirectorShips Past: 1. Board of Governor, Singapore Polytechnic 2. Singapore Women's & Children's Medical Group Pte Ltd. 3. J And T Consultants Pte.

Ltd. 4. Tan Wee Khim Pte Ltd. 5. Dr. Madeleine Pte Ltd. 6. BT Medical Pte. Ltd. 7. Jasmine Mohd Pte. Ltd. 8. Ong Clinic for Women Pte.

Ltd. 9. Mark Loh Paediatrics Pte. Ltd. 10. C.H.Koh Clinic For Women Pte.

Ltd. 11. Dr. Paul Tseng Pte Ltd. 12. Anson International Paediatric & Child Development Clinic Pte.

Ltd. 13. Singapore Women's Clinic (Tampines) Pte. Ltd. 14.

ABCC Pte. Ltd. 15. Surgery & Gynaecology Pte Ltd. 16.

Dr Janice Wong Children's Clinic Pte. Ltd. 17. Singapore Healthbridge Pte Ltd. 18.

Singapore Red Cross (Council Member) 19. The Management Development Institute of Singapore 20. Clermont Holdings Pte.

Ltd. (Senior Advisor) 21. Hoan My Medical Corporation 22. The Medial City (Philippines).

Other DirectorShips Present: Member, Singapore Institute of Directors. Reason For Cessation: Following the conclusion of the annual general meeting (AGM), Mr. Yeo has been removed as Director of the Company by the shareholders via ordinary resolution at the AGM held on 14 May 2024.

Latest news about Cordlife Group Limited

Cordlife Group Limited Announces Changes to the Composition of Board and the Board Composition	May. 24	CI
Cordlife Group Limited Announces Change of Company Secretaries	May. 24	CI
Cordlife Scraps Proposed SG$8 Million Capital Raise After Court Upholds Injunction	May. 23	MT
Cordlife Granted Further Waiver to Publish Sustainability Report	May. 21	MT
Cordlife Customers Reportedly Tap Singapore Law Firm in Cryogenic Storage Case	May. 20	MT
Cordlife Director Released on Bail Amid Cryogenic Storage Probe	May. 19	MT
Cordlife Applies for Further Waver to Issue 2023 Sustainability Report	May. 16	MT
Cordlife Group Limited Announces Retirement of Cheong Tuck Yan Titus Jim as Independent Director	May. 15	CI
Cordlife Group Limited Announces the Appointment of Xu, Tianhong as Independent Non-Executive Director, Effective May 14, 2024	May. 14	CI
Cordlife Group Limited Announces the Appointment of Dato' Dr. Teo Tong Kooi as Independent Non-Executive Director, Effective May 14, 2024	May. 14	CI
Cordlife Group Limited Announces the Appointment of Cai, Yong as Independent Non-Executive Director, Effective May 14, 2024	May. 14	CI
Cordlife Group Limited Announces Directors Removal	May. 10	CI
Cordlife Group Looking for More Independent Directors Amid Cryogenic Tank Issues	May. 06	MT
Cordlife Receives Letter of Demand for Alleged Breach of Service Agreement	May. 01	MT
Cordlife Group Limited Announces Retirement of Joseph Wong Wai Leung as Independent Non-Executive Director, Member of the Audit and Risk Committee, Member of the Remuneration Committee	Apr. 28	CI
Cordlife Group Lodges Police Report Against Former Staff Over Cryogenic Tank Incident	Apr. 17	MT
Cordlife Enters Subscription Agreements	Apr. 16	MT
Cordlife Granted Extension of Time to Hold AGM	Apr. 15	MT
Cordlife Applies For Extension to Annual General Meeting and Financial Reporting	Apr. 10	MT
Cordlife To Remain Under a Trading Halt	Apr. 07	MT
Cordlife’s CFO Released on Bail	Mar. 27	MT
Cordlife Receives Singapore Government Order to Provide Information Amid Cryogenic Tank Probe	Mar. 21	MT
Cordlife Remains Under Trading Halt	Mar. 20	MT
Singapore Stocks End Week in Red; Pacific Century Shares Surge 9% Despite Swinging to H2 2023 Loss	Mar. 01	MT
Cordlife Group’s Attributable Profit Halves as Company Battles Legal Issues; Shares Slump 9%	Mar. 01	MT

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Company Profile

Cordlife Group Limited is a Singapore-based company that owns cord blood banks in Asia with full stem cell banking facilities in Singapore, Hong Kong, Indonesia, the Philippines, India and Malaysia. The Companyâs segments include Banking and Diagnostics. The banking segment comprises the collection, processing and banking of biological materials. The diagnostics segment comprises diagnostics testing services. Its banking services include cord blood, cord lining, cord lining mesenchymal stem cells, corneal lenticule, cord lining epithelial stem cells, cord tissue and others. Its diagnostic testing services include newborn genetic screening, pediatric vision screening, pediatric ear screening, pediatric allergen test, genetic talent test, preimplantation genetic screening, endometrial receptivity test, non-invasive prenatal testing and newborn metabolic screening. Its MOMS UP is a mobile app offering pregnancy, as well as parenting resources for moms and moms-to-be in Asia.

Sector

Healthcare Facilities & Services

Calendar

2024-08-08 - Q2 2024 Earnings Release (Projected)

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