Change - Announcement of Cessation::Retirement of Non-Executive and Non-Independent Director

Issuer & Securities

Issuer/ Manager
UNITED INDUSTRIAL CORPORATION LIMITED
Securities
UNITED INDUSTRIAL CORP LTD - SG1K37001643 - U06
Stapled Security
No

Announcement Details

Announcement Title
Change - Announcement of Cessation
Date &Time of Broadcast
10-Jun-2020 17:25:24
Status
New
Announcement Sub Title
Retirement of Non-Executive and Non-Independent Director
Announcement Reference
SG200610OTHRFAZE
Submitted By (Co./ Ind. Name)
Teo Hwee Ping
Designation
Company Secretary
Description (Please provide a detailed description of the event in the box below)
Retirement of Mr James L. Go as Non-Executive and Non-Independent Director.

Additional Details

Name Of Person
James L. Go
Age
81
Is effective date of cessation known?
Yes
If yes, please provide the date
10/06/2020
Detailed Reason (s) for cessation
Mr James L. Go, who retired by rotation pursuant to Article 94 of the Co's Constitution, decided not to seek re-election at the Co's AGM held today. He retired as a Non-Independent Director and ceased to be a Member of the Audit Committee, Nominating Committee and Remuneration Committee.
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
28/05/1999
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)
6
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.)
Non-Executive and Non-Independent Director, Member of the Audit Committee, Remuneration Committee and Nominating Committee.
Role and responsibilities
Non-Executive and Non-Independent Director, Member of Audit Committee, Remuneration Committee and Nominating Committee.
Familial relationship with any director and/ or substantial shareholder of the listed issuer or of any of its principal subsidiaries
Mr James L. Go is the uncle of Mr Lance Yu Gokongwei.
Shareholding interest in the listed issuer and its subsidiaries?
No
Past (for the last 5 years)
Nil
Present
Please see attached Appendix A

Attachments

James L Go Appendix A.docx.pdf
Total size =153K