Change - Announcement of Cessation::Retirement of Chief Executive Officer and Executive Director

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
14-Aug-2023 17:11:27
Status
New
Announcement Sub Title
Retirement of Chief Executive Officer and Executive Director
Announcement Reference
SG230814OTHRZBQU
Submitted By (Co./ Ind. Name)
Lim Kai Ching
Designation
Group CFO
Effective Date and Time of the event
29/02/2024 17:00:00
Description (Please provide a detailed description of the event in the box below)
Following the expiration of Mr. Fukuyado's Service Agreement on 29 February 2024, Mr. Fukuyado will retire and relinquish his roles as Chief Executive Officer and Executive Director of the Group in order to spend more time with his family and pursue his other interests.

Additional Details

Name Of Person
Kenji Fukuyado
Age
60
Is effective date of cessation known?
Yes
If yes, please provide the date
29/02/2024
Detailed Reason (s) for cessation
Following the expiration of Mr. Fukuyado's Service Agreement on 29 February 2024, Mr. Fukuyado will retire and relinquish his roles as Chief Executive Officer and Executive Director of the Group in order to spend more time with his family and pursue his other interests.
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
30/04/2020
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)
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.)
Chief Executive Officer
Executive Director
Role and responsibilities
As CEO, Mr Fukuyado was responsible for leading the management and staff of the Group in the day-to-day running of the
Group's business in accordance with the strategy as approved by the Board.
Familial relationship with any director and/ or substantial shareholder of the listed issuer or of any of its principal subsidiaries
Nil
Shareholding interest in the listed issuer and its subsidiaries?
Yes
Shareholding Details
1,500,000 shares in the Company
Past (for the last 5 years)
1. Uni-Asia Group Limited
2. Uni-Asia Holdings Limited
3. Uni-Asia Shipping Limited
4. Uni Ships and Management Limited
5. Uni-Asia Capital Company Limited
6. Uni-Asia Capital (Singapore) Limited
7. Uni-Asia Capital (Japan) Ltd.
8. Uni-Asia Investment Ltd.
9. Uni-Prosperous Capital Investment Limited
10. Uni-Asia Fund Management Company Ltd.
11. Uni Ships and Management (Taiwan) Limited.
12. Uni Ships and Management Korea Ltd.
13. Luna Bulkship S.A.
14. Akebono Capital Limited
15. Panmax Tanker S.A.
16. Uni-Asia Hotels Limited
17. Vista Hotel Management Co., Ltd
Present
1. Uni-Asia Group Limited
2. Uni-Asia Holdings Limited
3. Uni-Asia Shipping Limited
4. Uni Ships and Management Limited
5. Uni-Asia Capital Company Limited
6. Uni-Asia Capital (Japan) Ltd.
7. Uni-Asia Investment Ltd.
8. Uni-Prosperous Capital Investment Limited
9. Uni-Asia Fund Management Company Ltd.
10. Uni-Asia Capital (Singapore) Limited

Attachments

Uni-Asia 2023-08-14 - Retirement and Appointment of CEO.pdf
Total size =27K