Change - Announcement of Cessation::Retirement of Company Secretary

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
30-Nov-2017 17:25:40
Status
New
Announcement Sub Title
Retirement of Company Secretary
Announcement Reference
SG171130OTHRSFNZ
Submitted By (Co./ Ind. Name)
Lim Hock San
Designation
President/Chief Executive Officer
Description (Please provide a detailed description of the event in the box below)
Retirement of Company Secretary.

Additional Details

Name Of Person
Susie Koh
Age
64
Is effective date of cessation known?
Yes
If yes, please provide the date
01/12/2017
Detailed Reason (s) for cessation
Retirement from 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
22/02/2001
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
0
Job Title (e.g. Lead ID, AC Chairman, AC Member etc.)
Company Secretary/Head, Legal
Role and responsibilities
Corporate Secretarial, Legal and Compliance.
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
49,000 UIC ordinary shares
Past (for the last 5 years)
NIL
Present
NIL