Change - Announcement of Cessation::Announcement of Cessation of Director who is an Audit Committee Member

Issuer & Securities

Issuer/ Manager
UNITED OVERSEAS BANK LIMITED
Securities
UNITED OVERSEAS BANK LTD - SG1M31001969 - U11

Announcement Details

Announcement Title
Change - Announcement of Cessation
Date &Time of Broadcast
02-May-2014 17:16:50
Status
New
Announcement Sub Title
Announcement of Cessation of Director who is an Audit Committee Member
Announcement Reference
SG140502OTHRUKLY
Submitted By (Co./ Ind. Name)
Mrs Vivien Chan
Designation
Company Secretary
Description (Please provide a detailed description of the event in the box below)
Announcement of Cessation of Director who is an Audit Committee Member

Additional Details

Name Of Person
Cham Tao Soon
Age
74
Is effective date of cessation known?
Yes
If yes, please provide the date
24/04/2014
Detailed Reason (s) for cessation
Professor Cham retired and did not seek re-appointment at the Annual General Meeting on 24 April 2014
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
04/01/2001
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)
4
Number of cessations of appointments specified in Listing Rule 704 (7) or Catalist Rule 704 (6) over the past 12 months
2
Job Title (e.g. Lead ID, AC Chairman, AC Member etc.)
Director and Member of Audit and Board Risk Management Committees
Role and responsibilities
Board Member, Audit and Board Risk Management Committees 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?
Yes
Shareholding Details
Deemed interest of 10,003 UOB ordinary shares
Past (for the last 5 years)
Please see Appendix A
Present
Please see Appendix B

Attachments

APPENDIX A-CHAMTS.pdf
APPENDIX B-CHAMTS.pdf
Total size =185K