Change - Announcement of Cessation::Resignation of Independent Director

Issuer & Securities

Issuer/ Manager
UNITED FOOD HOLDINGS LIMITED
Securities
UNITED FOOD HOLDINGS LIMITED - BMG9232V2045 - AZR
Stapled Security
No

Announcement Details

Announcement Title
Change - Announcement of Cessation
Date &Time of Broadcast
23-Aug-2024 17:31:50
Status
New
Announcement Sub Title
Resignation of Independent Director
Announcement Reference
SG240823OTHRU17H
Submitted By (Co./ Ind. Name)
Song Yanan
Designation
Non-Executive Chairman
Description (Please provide a detailed description of the event in the box below)
Resignation of Mr Liew Yoke Pheng Joseph ("Mr. Joseph Liew") as an Independent Director of the Company.

Additional Details

Name Of Person
Liew Yoke Pheng Joseph
Age
68
Is effective date of cessation known?
Yes
If yes, please provide the date
23/08/2024
Detailed Reason (s) for cessation
Given that the Company is directed by SGX to go for delisting, Mr. Joseph Liew will not able to play any active roles as an Independent Director of the Company.
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
13/08/2024
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
3
Job Title (e.g. Lead ID, AC Chairman, AC Member etc.)
Independent Director
Role and responsibilities
Independent Director
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?
No
Past (for the last 5 years)
(1) Shanghai Turbo Enterprises Limited
(2) Hoe Leong Corporation Berhad
Present
(1) Biolidics Limited
(2) Tianjin Pharmaceutical Da Ren Tang Group Corporation Limited
(3) Grand Venture Technology Limited
(4) Lew Foundation Limited
(5) Char Yong (Dabu) Foundation