Change - Announcement of Cessation::Cessation of Finance Director

Issuer & Securities

Issuer/ Manager
UNION GAS HOLDINGS LIMITED
Securities
UNION GAS HOLDINGS LIMITED - SG1DI1000002 - 1F2
Stapled Security
No

Announcement Details

Announcement Title
Change - Announcement of Cessation
Date &Time of Broadcast
01-Oct-2019 17:50:31
Status
New
Announcement Sub Title
Cessation of Finance Director
Announcement Reference
SG191001OTHRBLR5
Submitted By (Co./ Ind. Name)
Wong Yoen Har
Designation
Company Secretary
Description (Please provide a detailed description of the event in the box below)
Based on its enquiries, the Sponsor of the Company, CIMB Bank Berhad, Singapore Branch ("Sponsor") is satisfied that save as disclosed in this announcement, there is no other material reason for the cessation of appointment of Chng Geok as the Group's Finance Director.

This announcement has been reviewed by the Sponsor in accordance with Rule 226(2)(b) of the Catalist Rules. This announcement has not been examined or approved by the SGX-ST and the SGX-ST assumes no responsibility for the contents of this announcement, including the correctness of any of the statements or opinions made or reports contained in this announcement.

The contact persons for the Sponsor are Mr. Yee Chia Hsing, Head, Catalist, Investment Banking, Singapore and Mr Ken Lee, Associate Director, Investment Banking, Singapore. The contact particulars are 50 Raffles Place, #09-01 Singapore Land Tower, Singapore 048623, telephone: (65) 6337-5115.

Additional Details

Name Of Person
Chng Geok
Age
59
Is effective date of cessation known?
Yes
If yes, please provide the date
29/11/2019
Detailed Reason (s) for cessation
To pursue 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
01/09/2017
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
1
Job Title (e.g. Lead ID, AC Chairman, AC Member etc.)
Finance Director
Role and responsibilities
Responsible for mergers and acquisitions, reviewing interested person transaction in accordance to approved general mandate as well as overseeing the finance and accounting functions of the Group.
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
9,000 Ordinary Shares
Past (for the last 5 years)
Not applicable
Present
Not applicable