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

Issuer & Securities

Issuer/ Manager
PAN-UNITED CORPORATION LTD.
Securities
PAN-UNITED CORPORATION LTD - SG1A67000830 - P52
Stapled Security
No

Announcement Details

Announcement Title
Change - Announcement of Cessation
Date &Time of Broadcast
26-Apr-2024 20:15:52
Status
New
Announcement Sub Title
Retirement of Non-Executive Director
Announcement Reference
SG240426OTHREBFX
Submitted By (Co./ Ind. Name)
Kevin Cho
Designation
Company Secretary
Description (Please provide a detailed description of the event in the box below)
Retirement of Ms Jane Kimberly Ng Bee Kiok as Non-Executive Director

Additional Details

Name Of Person
Jane Kimberly Ng Bee Kiok
Age
62
Is effective date of cessation known?
Yes
If yes, please provide the date
26/04/2024
Detailed Reason (s) for cessation
Ms Jane Kimberly Ng Bee Kiok retired by rotation pursuant to Regulations 89 and 90 of the Company's Constitution at the Company's Annual General Meeting held today. As part of the Board renewal process, Ms Ng had chosen not to seek re-election. The Board noted her decision and thanks Ms Ng for her dedicated long service and contributions to the Pan-United Group. The Board wishes Ms Ng success in her future endeavours.
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
22/03/2021
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)
2
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.)
Non-Executive Director, Member of the Audit Committee and the Remuneration Committee
Role and responsibilities
Non-Executive Director, Member of the Audit Committee and the Remuneration Committee
Familial relationship with any director and/ or substantial shareholder of the listed issuer or of any of its principal subsidiaries
She is the sister of Mr Ng Han Whatt (substantial shareholder), Ms Ng Bee Bee (Chief Executive Officer and substantial shareholder) and Mr Patrick Ng Bee Soon (Deputy Chairman and substantial shareholder).

She is also a substantial shareholder of the Company.
Shareholding interest in the listed issuer and its subsidiaries?
Yes
Shareholding Details
She has deemed interests of 408,809,502 shareholdings in the Company.
Past (for the last 5 years)
Azerbeth Pte. Ltd.
Singapore Changshu Development Company Pte Ltd
Xinghua Port Holdings Ltd
Present
Canary Ventures Limited
Chancery Gate Holdings Pte. Ltd.
Clarus Corporation Pte. Ltd.
Ellamount Investments Limited
Ellamount Investments Pte. Ltd.
Fifty-Eight Capital Pte. Ltd.
Lancefield Investments Pte Ltd
Oriole Opportunities Pte Ltd
P.U. Vision Pte Ltd
Pan-United Shipping Pte Ltd
Park Central Investments Limited
Raffles Fund 1 Limited
Raffles Fund Coinvest 2 Limited
RVP Coinvest Ltd
Sarafield Investments Limited
Sarafield Investments Pte. Ltd.
Sedgefield Corporation Pte. Ltd.
Tessori Pte Ltd