Form 6-K - Report of foreign issuer [Rules 13a-16 and 15d-16]
June 20 2024 - 1:50PM
Edgar (US Regulatory)
UNITED
STATES
SECURITIES
AND EXCHANGE COMMISSION
Washington,
D.C. 20549
Form
6-K
REPORT
OF FOREIGN PRIVATE ISSUER PURSUANT TO RULE 13a-16 OR 15d-16
UNDER
THE SECURITIES EXCHANGE ACT OF 1934
For
the month of June 2024
Commission
File Number: 001-41677
CytoMed
Therapeutics Limited
(Exact
name of registrant as specified in its charter)
1
Commonwealth Lane
#08-22
Singapore
149544
(Address
of Principal Executive Office)
Indicate
by check mark whether the registrant files or will file annual reports under cover of Form 20-F or Form40-F.
Form
20-F ☒ Form 40-F ☐
Indicate
by check mark if the registrant is submitting the Form 6-K in paper as permitted by Regulation S-T Rule 101(b)(1): ☐
Indicate
by check mark if the registrant is submitting the Form 6-K in paper as permitted by Regulation S-T Rule 101(b)(7): ☐
INFORMATION
CONTAINED IN THIS FORM 6-K REPORT
Board
re-organization
Regulation
117 of the Company’s Constitution requires one-third of the Board of Directors of the Company (“the Board”) to retire
by rotation and stand for re-election if so desired. Dr. Lucas Luk Tien Wee (“Dr. Luk”) and Mr. Wu Tao Thomas (“Mr.
Wu”) have not stood for re-election and tendered their resignations as Directors of CytoMed Therapeutics Limited to the Board,
effective on May 15, 2024. Dr Luk remained as the Company’s Chief Clinical Officer, and on May 10, 2024, he was appointed to the
board of our wholly-owned subsidiary, IPSC Depository Sdn Bhd. Dr Luk’s and Mr. Wu’s resignation were for personal reasons
and were not due to any disagreement with the Company, and their departure is not related to the operations, policies or practices of
the Company or any issues regarding accounting policies or practices.
Dr.
Loh Yuin Han has replaced Mr. Wu as the new member on the audit committee, effective from May 15, 2024, ensuring compliance with the
requirement of at least three independent directors on the Audit Committee of the Company.
SIGNATURES
Pursuant
to the requirements of the Securities and Exchange Act of 1934, the registrant has duly caused this report to be signed on its behalf
by the undersigned, thereunto duly authorized.
|
CytoMed
Therapeutics Limited |
|
|
|
Date:
June 20, 2024 |
By: |
/s/
CHOO Chee Kong |
|
|
CHOO
Chee Kong
Director
and Chairman |
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