ANNOUNCEMENT OF CESSATION AS CHIEF FINANCIAL OFFICER

* Asterisks denote mandatory information

Name of Announcer *
UNION STEEL HOLDINGS LIMITED
Company Registration No.
200410181W
Announcement submitted on behalf of
UNION STEEL HOLDINGS LIMITED
Announcement is submitted with respect to *
UNION STEEL HOLDINGS LIMITED
Announcement is submitted by *
Ang Yu Seng
Designation *
Chairman and Chief Executive Officer
Date & Time of Broadcast
28-Feb-2014 19:16:00
Announcement No.
00288

ANNOUNCEMENT DETAILS

The details of the announcement start here ...
Name of person *
Koh Lay Choo (Jessie)
Age *
43
Is Effective Date of Cessation known? *
Yes
28/02/2014
Detailed Reason(s) for cessation *
To pursue other career opportunities.
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
If yes, please elaborate *
NA
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
If yes, please elaborate *
NA
Any other relevant information to be provided to shareholders of the listed issuer? *
No
If yes, please elaborate *
NA
Date of Appointment to current position *
22/01/2013
Job Title (e.g. Lead ID, AC Chairman, AC Member etc.) *
Chief Financial Officer
Role and responsibilities *
Executive. To assist Chairman and Chief Executive Officer in charting the Groups growth and strategic developments. She is also responsible in overseeing all financial and treasury activities of the Group including corporate finance.
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
Shareholding * in the listed issuer and its subsidiaries *
Nil
Familial relationship with any director and/or substantial shareholder of the listed issuer or of any of its principal subsidiaries *
Nil

OTHER DIRECTORSHIPS

Past (for the last 5 years) *
Nil
Present *
Nil
Footnotes
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