Change - Announcement of Cessation::Resignation of Executive Director

Issuer & Securities

Issuer/ Manager
PAN-UNITED CORPORATION LTD.
Securities
PAN-UNITED CORPORATION LTD - SG1A67000830 - P52
Stapled Security
No

Announcement Details

Announcement Title
Change - Announcement of Cessation
Date &Time of Broadcast
05-Feb-2018 18:01:28
Status
New
Announcement Sub Title
Resignation of Executive Director
Announcement Reference
SG180205OTHRR1JI
Submitted By (Co./ Ind. Name)
Cho Form Po
Designation
Company Secretary
Description (Please provide a detailed description of the event in the box below)
Please refer to the following details.

Additional Details

Name Of Person
Jane Kimberly Ng Bee Kiok
Age
56
Is effective date of cessation known?
Yes
If yes, please provide the date
05/02/2018
Detailed Reason (s) for cessation
Pursuant to her appointment as an Executive Director of Xinghua Port Holdings Ltd., Ms Jane Kimberly Ng Bee Kiok has relinquished her position as an Executive Director of the Company on 5 February 2018, and accordingly stepped down as a member of the Executive Committee.
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
12/03/2009
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.)
Executive Director
Role and responsibilities
Executive Director and member of the Executive Committee, overseeing the area of administration, finance, legal and human resources.
Familial relationship with any director and/ or substantial shareholder of the listed issuer or of any of its principal subsidiaries
Sister of Ng Han Whatt (Substantial shareholder), Patrick Ng Bee Soon (Deputy Chairman) and Ng Bee Bee (Chief Executive Officer and substantial shareholder).
Shareholding interest in the listed issuer and its subsidiaries?
Yes
Shareholding Details
Has deemed interest of 408,809,502 ordinary shares in the Company.
Past (for the last 5 years)
Refer to the attachment.
Present
Refer to the attachment.

Attachments

Attachment.pdf
Total size =9K