Change - Announcement of Cessation::Cessation of Managing Director and Co-Head of Maritime Asset Management Department

Issuer & Securities

Issuer/ Manager
UNI-ASIA GROUP LIMITED
Securities
UNI-ASIA GROUP LIMITED - SG1DG7000000 - CHJ
Stapled Security
No

Announcement Details

Announcement Title
Change - Announcement of Cessation
Date &Time of Broadcast
30-Jun-2022 17:23:45
Status
New
Announcement Sub Title
Cessation of Managing Director and Co-Head of Maritime Asset Management Department
Announcement Reference
SG220630OTHRIGJW
Submitted By (Co./ Ind. Name)
Lim Kai Ching
Designation
Group CFO
Effective Date and Time of the event
30/06/2022 17:00:00
Description (Please provide a detailed description of the event in the box below)
Mr. Makoto Tokozume will relinquish his position as Managing Director and Co-Head of Maritime Asset Management Department with effect from 30 June 2022. He will be appointed as a Senior Officer in subsidiary Uni-Asia Capital (Japan) Ltd from 1 July 2022. He will be based in Japan thereafter.

Additional Details

Name Of Person
Makoto Tokozume
Age
60
Is effective date of cessation known?
Yes
If yes, please provide the date
30/06/2022
Detailed Reason (s) for cessation
Mr. Makoto Tokozume will relinquish his position as Managing Director and Co-Head of Maritime Asset Management Department with effect from 30 June 2022. He will be appointed as a Senior Officer in subsidiary Uni-Asia Capital (Japan) Ltd from 1 July 2022. He will be based in Japan thereafter.
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
01/03/2021
Does the AC have a minimum of 3 members (taking into account this cessation)?
No
Number of Independent Directors currently resident in Singapore (taking into account this cessation)
3
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.)
Managing Director
Role and responsibilities
Mr. Tokozume will reliquish his position of Managing Director and Co-Head of Maritime Asset Management Department. Thereafter, he will be a Senior Officer in subsidiary Uni-Asia Capital (Japan) Ltd, looking after property business in Japan.
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?
Yes
Shareholding Details
3,000 shares
Past (for the last 5 years)
1. Florida Containership S.A.
2. Fulgida Bulkship S.A.
3. Hope Bulkship S.A.
4. Imperial Bulkship S.A.
5. Karat Bulkship S.A.
6. Jade Bulkship S.A.
7. Jubilee Bulkship S.A.
8. Mable Bulkship S.A.
9. Nora Bulkship S.A.
10. Regina Bulkship S.A.
11. Uni-Asia Shipping Limited
12. Luna Bulkship S.A. (liquidated on 31 October 2018)
Present
Nil