Change - Announcement of Cessation::Cessation of Director and Audit Committee Member

Issuer & Securities

Issuer/ Manager
UNITED OVERSEAS INSURANCE LIMITED
Securities
UNITED OVERSEAS INSURANCE LTD - SG1M91002014 - U13
Stapled Security
No

Announcement Details

Announcement Title
Change - Announcement of Cessation
Date &Time of Broadcast
12-Jun-2020 21:20:14
Status
New
Announcement Sub Title
Cessation of Director and Audit Committee Member
Announcement Reference
SG200612OTHR6VX7
Submitted By (Co./ Ind. Name)
Mrs Vivien Chan
Designation
Company Secretary
Effective Date and Time of the event
12/06/2020 11:25:00
Description (Please provide a detailed description of the event in the box below)
This Announcement replaces the Announcement Reference SG200212OTHR96WS.

Announcement of cessation of Director and Audit Committee Member with effect from the close of the Annual General Meeting held on 12 June 2020 instead of on 16 April 2020 due to the adjournment of the Annual General Meeting from 16 April 2020 to 12 June 2020.

Additional Details

Name Of Person
N Ganesan Pillay
Age
73
Is effective date of cessation known?
Yes
If yes, please provide the date
12/06/2020
Detailed Reason (s) for cessation
Mr N Ganesan Pillay retired by rotation at the Company's Annual General Meeting held on 12 June 2020 and did not seek re-election. This is to facilitate renewal of the Board.
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
27/07/2011
Does the AC have a minimum of 3 members (taking into account this cessation)?
Yes
Number of Independent Directors currently resident in Singapore (taking into account this cessation)
5
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.)
Independent Director and Audit Committee Member
Role and responsibilities
Mr Ganesan's role and responsibilities were that of an Independent Director and Audit Committee Member
Familial relationship with any director and/ or substantial shareholder of the listed issuer or of any of its principal subsidiaries
No
Shareholding interest in the listed issuer and its subsidiaries?
No
Past (for the last 5 years)
Nil
Present
Portola Capital Limited
Raffles Health Insurance Pte Ltd

Attachments

20200212 UOI Cessation of Director_Ganesan.pdf
Total size =100K